Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $47,193.00 IN U.S.
Claimant:
CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Christopher Mosby v. US
as 22-7393
Plaintiff / Appellant:
CHRISTOPHER MOSBY
Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff:
United States of America
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5314
v. Wojcik
as 1:2017cv03299
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5321 Civil Penalties re Reports of Currency and Foreign Transaction
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. $30,020.00 in U.S. Currency
as 1:2013cv00908
Plaintiff:
United States of America
Defendant:
$30,020.00 in U.S. Currency
Claimant:
Christopher J. Brasel
Cause Of Action: 28 U.S.C. § 1341
Thompson v. USA
as 1:2007cv01963
Plaintiff:
Christopher Thompson
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
USA v. $75,374.00 U.S. Currency, and Assorted Jewelry
as 1:2007cv00600
Plaintiff:
United States of America and United States of America
Defendant:
$75,374.00 U.S. Currency, and Assorted Jewelry
Claimant:
Claudis Lassiter, Christopher Dolle and Christopher Dolle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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