UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Case Number: 1:2016cv00099
Filed: February 10, 2016
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Durham
Presiding Judge: UNASSIGNED
Presiding Judge: L. PATRICK AULD
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
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Search for this case: UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: LYNNE P. KLAUER
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Defendant: $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M.
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Defendant: $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S.
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Defendant: $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
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