Cases 1 - 3 of 3
United States of America v. Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 et al
as 2:2014cv10924
Plaintiff:
United States of America
Defendant:
Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437
Claimant:
Detroit Wholesale Produce, LLC and Thomas Brisbey
Cause Of Action: 28 U.S.C. § 1345
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
United States of America v. $338,492.00 in United States Currency, et al et al
as 2:2011cv03072
Plaintiff:
United States of America
Claimant:
$338,492.00 in United States Currency, et al, Elizabeth Keys , Vernon Delove Taylor and others
Cause Of Action: 21 U.S.C. § 881
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