Other Cases filed in North Carolina
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant: UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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