Cases 1 - 3 of 3
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Defendant:
$43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Plaintiff:
United States of America
Claimant:
Sultane Roome Salim and Mehreen Sultan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,931.49 Seized from Chase Bank Acct #2932029928 et al
as 1:2014cv00415
Plaintiff:
United States of America
Defendant:
$40,931.49 Seized from Chase Bank Acct #2932029928, $14,644.24 Seized from Chase Bank Acct #942800467, $8,124.50 Seized from Fifth Third Bank Acct #9978120476 and others
Cause Of Action: 21 U.S.C. § 881
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