Cases 21 - 23 of 23
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
United States of America v. Washington Mutual Bank Account, Value of $7,965.00 et al
as 1:2007cv00079
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00, Two (2) Western Union Money Orders, Valued $2,000.00 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 6,000.00 in Washington Mutual Bank Account Funds
as 2:2007cv00379
Plaintiff:
United States of America
Defendant:
6,000.00 in Washington Mutual Bank Account Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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