Cases 11 - 20 of 27
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $15,000.00 United States Currency
as 6:2016cv06692
Plaintiff:
United States of America
Defendant:
$15,000.00 United States Currency
Claimant:
Michael Scott and Straudie Bryant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trade Monster
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01543
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Engageclick, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01545
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Candi Controls, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01559
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Kumbuya, LLC
Cause Of Action: 28 U.S.C. § 3205
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