Cases 1 - 2 of 2
United States of America v. 16,985.77 in United States Currency et al
as 4:2011cv00172
Plaintiff:
United States of America
Defendant:
16,985.77 in United States Currency, $19,827.22 in United States Currency and $2,956.23 in United States Currency
Claimant:
Jai Gopal, Inc. , Pragji, Inc. , Dilip Patel and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $134,102.75 Seized From First State Bank Account XX3829
as 1:2009cv00742
Plaintiff:
United States of America
Defendant:
$134,102.75 Seized From First State Bank Account XX3829
Claimant:
Kumar Atul Patel
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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