Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
as 2:2010cv05333
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $210.000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 800939134 AND IN THE NAME AND/OR FOR THE BENEFIT OF CARLOS AND DINA PEREDA AT SPENCER SAVINGS BANK, LO
Cause Of Action: 28 U.S.C. ยง 1345
UNITED STATES OF AMERICA v. 307,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
307,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $105,500.00 CONTAINED IN ACCOUNT NO. 52300606, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611, UNITED STATES CURRENCY UP TO A TOTAL OF $105,500.00 CONTAINED IN ACCOUNT NO. 52300614, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611 R and others
Cause Of Action: U.S. Government Plaintiff
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