Search for this case: United States of America v. $24,200.00 in U.S. Currency et al |
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Plaintiff: United States of America |
Represented By: |
Guillermo J. Rojas |
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Defendant: $24,200.00 in U.S. Currency |
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Defendant: $1,768,326.92 in U.S. Currency converted from Iraqi Dinar |
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Defendant: $2,630.00 in U.S. Currency |
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Defendant: $7,304.85 in U.S. Currency converted from Vietnamese Dong |
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Defendant: $241,192.38 in U.S. Currency converted Iraqi Dinar |
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Defendant: $26,960.00 in proceeds from Huntington Bank Account No. XXXXXX8042 |
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Defendant: $2,352.47 in proceeds from PNC Bank Account No. XXXXXX3387 |
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Defendant: $62,930.54 in Proceeds from Wells Fargo Bank Account No. XXXXXXXXX7109 |
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Defendant: $99,361.00 in proceeds from Bank of America Account No. XXXXXXXX6392 |
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Defendant: $225,804.29 in proceeds from Bank of America Account No. XXXXXXXX6392 |
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Claimant: Michael Teadt |
Represented By: |
Charles M. Boss |
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Claimant: Bradford L. Huebner |
Represented By: |
Richard M. Kerger |
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