Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant:
AUGOSTINO TRIMARCHI
Cause Of Action: 28 U.S.C. § 1341
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff:
LISA M. MASCARA
Defendant:
WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
as 3:2009cv00387
Plaintiff:
United States Of America and United States Of America
Defendant:
Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
as 2:2008cv04357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
Cause Of Action: U.S. Government Plaintiff
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff:
USA
Defendant:
All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
as 1:2007cv00604
Plaintiff:
United States of America
Defendant:
All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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