Cases 1 - 2 of 2
United States of America v. Five (5) Verizon Wireless Cards et al
as 2:2016cv00373
Plaintiff:
United States of America
Defendant:
Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant:
Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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