Cases 1 - 3 of 3
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $16400 US Currency from Sunrise Banks et al
as 2:2018cv00095
Plaintiff:
United States of America
Defendant:
Approximately $16400 US Currency from Sunrise Banks, Approximately $400 US Currency from American Express and Approximately $200 US Currency from US Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant:
Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 and Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff:
United States of America
Claimant:
Debra Sawtelle , Geffrey Sawtelle and FEB Bancshares, Inc.
Cause Of Action: 18 U.S.C. § 0981
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