Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States of America v. Dickes et al
as 1:2009cv00213
Plaintiff: United States of America
Defendant: Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff: United States of America
Defendant: Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff: United States of America
Defendant: David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
SDT Holdings, LLC v. United States of America et al We have downloadable decisions or orders for this case
as 0:2008cv00687
Plaintiff: SDT Holdings, LLC
Defendant: United States of America, John Doe, Mary Roe
Cause Of Action: Interpleader Action
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff: United States of America
Defendant: Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Zaifert et al
as 1:2008cv00091
Plaintiff: United States of America
Defendant: Mark R. Zaifert, Helen M. Zaifert, John Doe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lamont et al
as 1:2007cv00809
Plaintiff: United States of America
Defendant: Penny L. Lamont, GE Money, John Doe and others
Cause Of Action: Foreclosure
United States of America v. Pearse et al
as 1:2007cv00788
Plaintiff: United States of America
Defendant: Laurie A. Pearse, State of New York, Discover Bank and others
Cause Of Action: USA Plaintiff
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff: United States of America
Defendant: John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: Foreclosure

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