Cases 1 - 4 of 4
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff:
United States of America
Defendant:
Trevor Williams
Garnishee:
TIAA-CREF
Cause Of Action: 28 U.S.C. § 3205
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff:
United States of America
Defendant:
One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant:
William Barbagallo
Cause Of Action: 21 U.S.C. § 841
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beals, M.D.
as 5:2012cv01633
Plaintiff:
United States of America
Defendant:
William Beals, M.D.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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