Forfeiture / Penalty Cases
Cases 11 - 13 of 13
United States of America v. Hammond et al
as 6:2007cv06507
Plaintiff: United States of America
Defendant: Daryl L. Hammond, Tiffany M. Hammond, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff: United States of America
Defendant: John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Delgado et al
as 1:2007cv00623
Plaintiff: United States of America
Defendant: Fred R. Delgado, Steuben Trust Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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