Cases 1 - 2 of 2
USA v. Samuel J DeAngelo, et al
as 8:2003cv00251
Defendant:
Kelly David, Samuel J DeAngelo, Alan M Hovey and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. $59601000 US Curr, et al
as 2:2002cv00033
Defendant:
$596,010.00 in U.S. Currency
Claimant:
Samuel J DeAngelo, Tad Duke and Sean Fipps
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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