Cases 1 - 2 of 2
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant:
Contents of Regions Bank Account Ending In 4528
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
as 3:2007cv00522
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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