Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,951.00 in United States Currency et al
as 1:2013cv00145
Plaintiff:
United States of America
Defendant:
$21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant:
Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
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