Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
as 2:2019cv01577
Defendant:
THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
SEIZURE OF THIRTEEN THOUSAND SEVEN HUNDRED NINE DOLLARS ($13,709.00) IN UNITED STATES CURRENCY et al
as 2:2019mc00014
In Re:
SEIZURE OF THIRTEEN THOUSAND SEVEN HUNDRED NINE DOLLARS ($13,709.00) IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
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