Cases 21 - 25 of 25
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff:
United States of America
Defendant:
$900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff:
United States of America
Defendant:
$305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $59,646.88 In United States Currency Seized From Wells Fargo Account X-4523 et al
as 1:2011cv03675
Plaintiff:
United States of America
Defendant:
$59,646.88 In United States Currency Seized From Wells Fargo Account X-4523 and $56,302.22 In United States Currency Seized From Wells Fargo Account X-3123
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 et al
as 1:2011cv00586
Plaintiff:
United States of America
Defendant:
$57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 and $735.01 in United States Currency Seized From Wells Fargo Bank Account X-9133
Claimant:
Atlanta Car Best and Car Online
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $5,871.34 seized from Bank of America et al
as 1:2011cv00451
Plaintiff:
United States of America
Defendant:
$5,587.41 seized from Wells Fargo Bank, $1,984.44 from Wells Fargo Bank and $5,871.52 Seized from Bank of America
Claimant:
Joshua Maurice , RockHard Laboratories and Urogynecology
Cause Of Action: 18 U.S.C. § 0981
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