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United States of America v. Jones' Personal Property, et al :: Justia ...

dockets.justia.com/docket/north-carolina/ncedce/5:2016cv00916/154207

Nov 23, 2016 ... Defendant: Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol, A Smith & Wesson M&P 40 ...

US v. Gabriela Alegria - Information - US Department of Justice

www.justice.gov/opa/file/870036/download

health care fraud in violation of Title 18, United States Code, Section 1349, ... shall forfeit to the United States of America any property, real or personal, that is.

United States of America, et al v. Thomas | United States Courts

www.uscourts.gov/cameras-courts/united-states-america-et-al-v-thomas

Case Summary: 03-cv-2416 This case involves a post-conviction claim by a criminal defendant, who was convicted of the armed robbery of an armored vehicle ...

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Forfeiture / Penalty Cases, Dockets and Filings in the District of New ...

dockets.justia.com

United States Of America v. ... Cause Of Action: Forfeiture Property-Drugs ... Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al .... (888) 524-8787 Personal Injury, Products Liability, Nursing Home Abuse & Neglect.

United States of America v. Epstein Case Brief - Quimbee

www.quimbee.com

A summary and case brief of United States of America v. Epstein ... The U.S. Department of State (plaintiff) leased the subject property to Epstein. The lease ...