-
Forfeiture / Penalty
Terminated
District Court, W.D. TexasNo. 3:04-cv-00474Filed 12/27/2004
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:02-cv-01508Filed 12/17/2002
-
Other Civil
Terminated
District Court, M.D. FloridaNo. 8:02-cv-02232Filed 12/05/2002
-
Civil Rights
Terminated
District Court, C.D. CaliforniaNo. 2:02-cv-07541Filed 09/26/2002
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-cv-00888Filed 02/21/2002
-
Forfeiture / Penalty
Terminated
District Court, C.D. CaliforniaNo. 2:01-cv-10871Filed 12/17/2001
-
Forfeiture / Penalty
Terminated
District Court, C.D. CaliforniaNo. 2:01-cv-10868Filed 12/17/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Puerto RicoNo. 3:01-cv-01067Filed 01/16/2001
-
Forfeiture / Penalty
Terminated
District Court, M.D. GeorgiaFiled 12/21/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:99-cv-01802Filed 03/26/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 4:99-cv-00199Filed 03/08/1999
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:99-cv-00455Filed 03/02/1999
-
Labor
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-00283Filed 01/28/1999
-
Forfeiture / Penalty
Terminated
District Court, E.D. New YorkNo. 9:98-cv-06276Filed 10/08/1998
-
Forfeiture / Penalty
Terminated
District Court, M.D. FloridaNo. 8:98-cv-01917Filed 09/18/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, Virgin IslandsFiled 08/12/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IowaNo. 1:97-cv-00185Filed 09/17/1997
-
Forfeiture / Penalty
Terminated
District Court, C.D. CaliforniaNo. 2:97-cv-04876Filed 07/03/1997
-
Forfeiture / Penalty
Terminated
District Court, C.D. CaliforniaNo. 2:97-cv-00529Filed 01/27/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:96-cv-01384Filed 02/28/1996
-
Forfeiture / Penalty
Terminated
District Court, M.D. FloridaNo. 3:95-cv-00116Filed 02/07/1995
-
Other Civil
Terminated
District Court, D. Puerto RicoNo. 3:94-cv-02486Filed 11/02/1994
-
Other Civil
Terminated
District Court, D. Puerto RicoNo. 3:94-cv-02476Filed 11/01/1994
-
Other Civil
Terminated
District Court, D. Puerto RicoNo. 3:94-cv-02475Filed 11/01/1994
-
Other Civil
Terminated
District Court, D. Puerto RicoNo. 3:94-cv-02477Filed 11/01/1994
-
Other Civil
Terminated
District Court, D. Puerto RicoNo. 3:94-cv-02474Filed 11/01/1994
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:94-cv-06214Filed 10/12/1994
-
Forfeiture / Penalty
Terminated
District Court, D. Puerto RicoNo. 3:93-cv-02703Filed 12/10/1993
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:93-cv-05063Filed 11/09/1993
-
Forfeiture / Penalty
Terminated
District Court, D. MassachusettsNo. 1:93-cv-11115Filed 05/20/1993
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:93-cv-01516Filed 03/12/1993
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:92-cv-01793Filed 07/24/1992
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:92-cv-00590Filed 03/13/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 3:91-cv-30215Filed 10/01/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasFiled 08/29/1990
-
Forfeiture / Penalty
Terminated
District Court, D. VermontFiled 04/25/1990
-
Forfeiture / Penalty
Terminated
District Court, W.D. WashingtonNo. 2:89-cv-01686Filed 11/18/1989
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 1:89-cv-00089Filed 05/26/1989
-
Forfeiture / Penalty
Terminated
District Court, E.D. MissouriFiled 11/02/1988
-
Other Civil
Terminated
District Court, W.D. LouisianaNo. 3:88-cv-02508Filed 10/05/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:88-cv-01746Filed 09/20/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. LouisianaFiled 03/01/1988
-
Forfeiture / Penalty
Terminated
District Court, W.D. WashingtonNo. 2:88-cv-00001Filed 01/04/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. CaliforniaNo. 3:87-cv-01368Filed 09/17/1987
-
Forfeiture / Penalty
Terminated
District Court, D. MinnesotaNo. 4:87-cv-00710Filed 08/07/1987
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaFiled 01/08/1987
-
Forfeiture / Penalty
Terminated
District Court, D. MarylandNo. 1:86-cv-02089Filed 06/27/1986
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:86-cv-01326Filed 06/18/1986
-
Civil Rights
Terminated
District Court, D. OregonNo. 3:86-cv-00270Filed 03/06/1986
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:85-cv-06401Filed 05/02/1985