Cases 1 - 2 of 2
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant:
Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff:
United States of America
Claimant:
David Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
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