Cases 1 - 4 of 4
United States of America v. $33,279.00 in U. S. Currency et al
as 1:2010mi00209
Plaintiff:
United States of America
Defendant:
$33,279.00 in U. S. Currency, Miscellaneous Custom-Made Gold Jewelry and $246,017.03 in funds seized from Banktrust
United States of America v. $7,000.00 in U. S. Currency
as 1:2008mi00223
Plaintiff:
United States of America
Movant:
Minh Do
Defendant:
$7,000.00 in U. S. Currency
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
United States of America v. $17,689.00 in U. S. Currency et al
as 1:2008mi00153
Plaintiff:
United States of America
Movant:
Ramiro Campuzano-Velazco
Defendant:
$17,689.00 in U. S. Currency and $8,575.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
IN RE: $66,769.62 in U. S. Currency; $44,080.68 in U. S. Currency; $20,464.18 in U. S. Currency; $9,070.32 in U. S. Currency
as 1:2007mi00230
Plaintiff:
United States of America
Claimant:
Keith Garner and Yvonne Garner
Defendant:
$66,769.62 in U. S. Currency, $44,080.68 in U. S. Currency, $20,464.18 in U. S. Currency and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
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