Cases 1 - 5 of 5
United States of America v. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant:
920.00 in European Euros, $36,897.00 in United States Currency and 46 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Assorted Electronic Devices
as 1:2017cv01445
Plaintiff:
United States of America
Defendant:
Seventeen Assorted Electronic Devices
Cause Of Action: 18 U.S.C. § 0981
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff:
The United States and Matthew Mattingly
Defendant:
Sixteen Electric Devices
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $359,280.00 in United States Currency et al
as 1:2016cv01211
Plaintiff:
United States of America
Defendant:
$359,280.00 in United States Currency, $18,950.00 in United States Currency, One Remington Shotgun and others
Cause Of Action: 21 U.S.C. § 881
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