Cases 1 - 3 of 3
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Wiest Personal Property, Specifically: et al
as 5:2014cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Wiest Personal Property, Specifically, Bank of America Account and Merrill Lynch Account
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Acosta Personal Property et al
as 5:2013cv00769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: 18 U.S.C. § 981
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