USA v. $455,273.72 In Funds from Bank, et al

Plaintiff - Appellee: United States of America
Defendant - Appellee: $455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc, $101,563.35 In Funds from Bank of America DC Account #910000015573214, Held in the Name of The Voice of Social Concern Association, Inc, $4,309.21 in Funds from Bank of America Checking Account #001923155727, held in the name of Akiuber Ndoromo James and Akube Wuromoni Ndoromo, $404,159.73 in Funds from Citibank Money Market Account #16196821, held in The Name of Akube Wuromoni Ndoromo, $41,034.09 in Funds from Citibank Savings Account #6737691961, held in the name of Akiuber Ndoromo James and Akube Wuromoni Ndoromo, One 2004 Land Rover, Discovery II, Sport Utility Vehicle, VIN SALTR19434A829815 and TAG CB2367, with all Appurtenances and Attachments Thereon, One 2001 Chevrolet 3500 Express Van, Vin 1GAHG39R211120100 and Tag B40149 with all Appurtenances and Attachments Thereon and $9,784.38 in Funds from Citibank Checking Account #6737691961, held in the name of Akiuber Ndoromo James and Akube Wuromoni Ndoromo
Claimant - Appellant: Akube Wuromoni Ndoromo
 
Case Number: 11-5327
Filed: November 23, 2011
 
Court: U.S. Court of Appeals, D.C. Circuit
 
Nature of Suit: Oth Forfeiture and Penalty Suits
Search for this case: USA v. $455,273.72 In Funds from Bank, et al
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Plaintiff - appellee: United States of America
Represented By: R. Craig Lawrence
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Defendant - appellee: $455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc
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Defendant - appellee: $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc
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Defendant - appellee: $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc
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Defendant - appellee: $101,563.35 In Funds from Bank of America DC Account #910000015573214, Held in the Name of The Voice of Social Concern Association, Inc
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Defendant - appellee: $4,309.21 in Funds from Bank of America Checking Account #001923155727, held in the name of Akiuber Ndoromo James and Akube Wuromoni Ndoromo
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Defendant - appellee: $404,159.73 in Funds from Citibank Money Market Account #16196821, held in The Name of Akube Wuromoni Ndoromo
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Defendant - appellee: $41,034.09 in Funds from Citibank Savings Account #6737691961, held in the name of Akiuber Ndoromo James and Akube Wuromoni Ndoromo
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Defendant - appellee: One 2004 Land Rover, Discovery II, Sport Utility Vehicle, VIN SALTR19434A829815 and TAG CB2367, with all Appurtenances and Attachments Thereon
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Defendant - appellee: One 2001 Chevrolet 3500 Express Van, Vin 1GAHG39R211120100 and Tag B40149 with all Appurtenances and Attachments Thereon
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Defendant - appellee: $9,784.38 in Funds from Citibank Checking Account #6737691961, held in the name of Akiuber Ndoromo James and Akube Wuromoni Ndoromo
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Claimant - appellant: Akube Wuromoni Ndoromo
Represented By: Akube Wuromoni Ndoromo
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