Cases 1 - 7 of 7
United States of America v. Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
as 2:2014cv00207
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
as 3:2013cv02659
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Vehicles and Funds Described in Attachment 1
as 3:2013cv02444
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
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 Vehicles et al
as 2:2011cv01528
Plaintiff:
United States of America
Defendant:
Various Vehicles, Funds and Real Properties
Claimant:
Truman Levi Lewis, Harry T Lewis and Darius D LaGroon
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al
as 3:2011cv00126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PARCELS OF REAL PROPERTY, VARIOUS VEHICLES and $691,215.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al
as 2:2007cv00570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PARCELS OF REAL PROPERTY, VARIOUS VEHICLES and JEWELRY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
