Cases 1 - 2 of 2
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff:
United States of America
Defendant:
Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
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