Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. CURRENCY, $23,000.00 IN U.S.
as 1:2011cv00864
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $23,000.00 IN U.S.
Claimant:
JOVANI DANIELE WASHINGTON
Cause Of Action: 21 U.S.C. § 881
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