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Cases 1 - 10 of 8,799

United States of America v. Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004, et al

as 2:2014mc00056
Plaintiff: United States of America
Defendant: Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004, Approximately $53,362.51 in U.S. Currency seized from Wells Fargo Bank Account 3584700995
Cause Of Action: Civil Miscellaneous Case

UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv02306
Plaintiff: UNITED STATES OF AMERICA
Defendant: $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456 ,000 CONTAINED IN MERRILL LYNCH , PIERCE, FENNER & SMITH,,INC. ACCOUNT NUMBER 87D-12054, $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: Petition for Return of Property