Cases 1 - 10 of 16
USA v. Sixty-Six Thousand Three
as 19-1807
Not Yet Classified:
SAMUEL D. SWEET
Defendant:
SIXTY-SIX THOUSAND THREE HUNDRED SIXTY-NINE DOLLARS ($66,369) IN U.S. CURRENCY, et al
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2019cv11756
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2018cv11280
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In re: Roscoe Benton, III, et al
as 17-1522
Petitioner:
In re: ROSCOE BENTON, III and DESI NAJUANA BENTON
Respondent:
SAMUEL D. SWEET
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2014cv14234
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Sweet v. Liberty Mutual Group Incorporated
as 2:2014cv11155
Plaintiff:
Samuel D. Sweet
Defendant:
Liberty Mutual Group Incorporated
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv11127
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2012cv14111
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2011cv11313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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