Cases 1 - 4 of 4
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
as 1:2012cv10123
Plaintiff:
United States of America
Defendant:
Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327, Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817 and others
Claimant:
Dimitar Vangelov
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY
as 1:2010cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY
as 1:2009cv01073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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