Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $6,974.00 IN UNITED STATES CURRENCY et al
as 2:2010cv01057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,974.00 IN UNITED STATES CURRENCY, $5,016.00 IN MONEY ORDERS and VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
as 2:2007cv00512
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY
as 2:2007cv00413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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