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United States of America v. $77,773.46 in Funds from Citizens Bank Account #4536135256 et al We have downloadable decisions or orders for this case

as 1:2012cv00495
Plaintiff: United States of America
Defendant: $77,773.46 in Funds from Citizens Bank Account #4536135256, $5,360.16 in Funds from Citizens Bank Account #4534933140, $2,270.12 in Funds from Citizens Bank Account #4534931193 and others
Claimant: Tapera A. Chiwocha, Sr. , Human Services Associates, LLC , Callista S. Chiwocha
Cause Of Action: Unjust Enrichment