Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al
as 2:2011cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIUOS PARCELS OF REAL PROPERTY, VARIOUS ACCOUNTS and VARIOUS VEHICLES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
as 2:2010cv00488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS
as 2:2008cv01420
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS
as 2:2008cv00734
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS
as 2:2007cv01196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS
Claimant:
GREGORY KUCHER
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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