Cases 1 - 3 of 3
USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT
as 1:2015cv11906
Plaintiff:
United States of America
Defendant:
ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff:
USA
Defendant:
One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
as 4:2010cv40121
Plaintiff:
United States of America
Defendant:
$1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
Claimant:
Troy Resources, Inc.
Cause Of Action: 49 U.S.C. § 781
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