Forfeiture / Penalty Cases
Cases 21 - 22 of 22
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007at00416
Plaintiff: United States of America
Defendant: Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007mc00029
Plaintiff: United States of America
Defendant: Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case

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