Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al
as 1:2012cv03660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff:
KWAN H. YEUNG
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. BRITCHER
as 2:2008cv00479
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MATTHEW H. BRITCHER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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