Cases 1 - 3 of 3
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff:
United States of America
Defendant:
The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part et al
as 1:2007cv01439
Plaintiff:
United States of America
Defendant:
448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part, 2,832 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part, 1,178 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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