Cases 1 - 2 of 2
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff:
United States of America
Defendant:
Funds in the amount of $45,666.66
Claimant:
Oasis Tobacco & More LLC
Cause Of Action: 31 U.S.C. § 5317
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff:
Muayad Hamad and Oasis Tobacco & More LLC
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.