Cases 1 - 2 of 2
George V DeMarco et al v. Barnes Associates, Inc. et al
as 2:2011cv02683
Defendant:
Michael Barnes, Barnes Associates, Inc., Henry Edmonds and others
Plaintiff:
George V DeMarco, James P DeMarco and James P DeMarco
United States of America v. 1,226,460.90 in US Account Funds et al
as 2:2007cv00595
Plaintiff:
United States of America
Defendant:
1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant:
Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
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