Cases 11 - 12 of 12
United States of America v. M.I. Industries USA, Inc. Citibank Account 3200255920 et al
as 0:2009cv60126
Plaintiff:
United States of America
Defendant:
M.I. Industries USA, Inc. Citibank Account 3200255920 and M.I. Industries USA, Inc. Citibank Account 3200340389
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $110,000 In U.S. Currency
as 5:2007cv00132
Plaintiff:
United States of America
Defendant:
$110,000 in U.S. Currency
Claimant:
Tran Van Tuan and Vanguard Car Rental USA, Inc
Cause Of Action: 28 U.S.C. ยง 1345 USA Plaintiff
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