Cases 21 - 27 of 27
United States of America v. Valente
as 1:2015cv01540
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
Walker v. United States of America
as 5:2010cv01246
Plaintiff:
Scott Walker
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Ashley Reed Trading, Inc. et al
as 1:2010cv01974
Defendant:
Ashley Reed Trading, Inc., James Ressler and Scott Ressler
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $38,000.00 United States Currency
as 6:2008cv06587
Plaintiff:
United States of America
Defendant:
$38,000.00 United States Currency
Claimant:
Scott Updyke
Cause Of Action: U.S. Government Plaintiff
USA v. Brennan et al
as 5:2007cv00907
Plaintiff:
USA
Defendant:
Scott Brennan
Garnishee:
Cavalry Group
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. $55,475.00 In United States Currency
as 1:2007cv00387
Plaintiff:
United States of America
Defendant:
$55,475.00 In United States Currency
Claimant:
Joseph A. Scott
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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