Cases 1 - 4 of 4
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
as 2:2013cv14274
Plaintiff:
United States of America
Defendant:
Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767 et al
as 2:2008cv10226
Plaintiff:
United States of America
Defendant:
Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767, Vessel 2002 Centurian Boat, Hull FNEB0452D202, Vehicle Boatmate Trailer, VIN 5A7BB22242T001608 and others
Cause Of Action: No cause code entered
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