Cases 1 - 4 of 4
Mallory v. Barr, et al
as 2:2019cv11951
Defendant:
William P. Barr and Steven T. Mnuchin
Plaintiff:
Donald Eugene Mallory
Morris v. MNUCHIN
as 4:2018cv13771
Plaintiff:
Brenda Morris
Defendant:
Steven T MNUCHIN
Cause Of Action: 28 U.S.C. § 794
United States of America v. Kuczaj
as 2:2016mc50881
Petitioner:
United States of America
Respondent:
Steven T. Kuczaj
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
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