Cases 1 - 3 of 3
United States of America v. $68,300.95 From M&T Bank et al
as 1:2012cv01269
Plaintiff:
United States of America
Defendant:
$68,300.95 From M&T Bank, $184,944.78 From Bank of America, $37,510.69 From TD Ameritrade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $303,355.00 United States Currency et al
as 6:2012cv06455
Plaintiff:
United States of America
Defendant:
$303,355.00 United States Currency and Assorted Silver and Gold Bars and Coins Valued at Approximately $23,445.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $65,996.00 et al
as 1:2011cv04412
Defendant:
$65,996.00 and One Silver 2010 Chevrolet Impala
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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