Cases 1 - 3 of 3
USA v. PCPS Corporation
as 11-10886
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
PCPS CORPORATION
United States of America v. Alem et al
as 1:2009cv21987
Plaintiff:
United States of America
Defendant:
Alberto Alem, Beatriz Sardinas, Medina Pilar and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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