Cases 11 - 13 of 13
United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al
as 1:2008cv00237
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 and Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
as 4:2007cv02345
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Walter
as 5:2007cv00126
Plaintiff:
United States of America
Defendant:
Albert J. Walter and Smith Barney, Citigroup
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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