Cases 1 - 3 of 3
United States of America v. The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in the
as 6:2012cv06163
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in th
Claimant:
Citifinancial Company (DE)
Cause Of Action: 21 U.S.C. § 881
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant:
Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee:
United States of America
United States of America v. Various Antiquities, Cultural Property, and Assets Held in the Name of or for the Benefit of Windsor Antiques and/or Mousa Khouli (a.k.a. "Morris Khouli")
as 1:2011cv02889
Plaintiff:
United States of America
Defendant:
Various Antiquities, Cultural Property, and Assets Held in the Name of or for the Benefit of Windsor Antiques and/or Mousa Khouli (a.k.a. "Morris Khouli")
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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