Search for this case: UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL |
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Plaintiff: UNITED STATES OF AMERICA |
Represented By: |
Eric Vincent Carroll |
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Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL |
Represented By: |
Gary Tabakman |
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Defendant: 2013 Mercedes Benz ML350 |
Represented By: |
Gary Tabakman |
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Defendant: 2013 Toyota Avalon |
Represented By: |
Gary Tabakman |
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Defendant: $279,876.00 in United State Currency |
Represented By: |
Kent A Schaffer |
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Defendant: 2013 Toyota Camry |
Represented By: |
Kent A Schaffer |
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Defendant: 2012 Mercedes CLS 550 |
Represented By: |
Kent A Schaffer |
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Defendant: $162,273.27 Originating from Chase Bank Cashiers Check |
Represented By: |
Kent A Schaffer |
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Defendant: $55,000 Originating from Trustmark Bank Cashiers Check |
Represented By: |
Kent A Schaffer |
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Defendant: $80,000.00 Originating from Trustmark Bank Cashiers Check |
Represented By: |
Kent A Schaffer |
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Defendant: $242,300.46 Originating from Wells Fargo Bank Cashiers Check |
Represented By: |
Kent A Schaffer |
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