Cases 1 - 2 of 2
United States of America v. Assets Described and Listed in Attachment A.
as 1:2018cv22976
Defendant:
ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bella Worldwide Corporation, Armando Falcon and Capital International Financial, Inc.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
as 3:2009cv00452
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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