Cases 1 - 2 of 2
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
as 1:2007cv00154
Plaintiff:
United States of America
Defendant:
$51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
Claimant:
Tire Deals, Inc. and Robert Patchell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
