Cases 1 - 2 of 2
US ex rel. Mike Ahumada v. NISH
as 13-1672
Plaintiff - Appellant:
UNITED STATES EX REL. MIKE AHUMADA
Plaintiff:
ERIC H. HOLDER, JR., Attorney General
Defendant - Appellee:
NISH, GREEN BAY PACKAGING INC., INTERNATIONAL PAPER COMPANY and others
Defendant:
NATIONAL CENTER FOR EMPLOYMENT OF THE DISABLED, now known as ReadyOne Industries, BOB JONES, a/k/a Robert E. Jones and DOES 1-100
:
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. ยง 5317
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