Cases 1 - 2 of 2
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
USA v. Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
as 3:2007cv00489
Plaintiff:
USA
Defendant:
Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
Cause Of Action: 18 U.S.C. ยง 983 Civil Forfeiture Proceedings
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