Forfeiture / Penalty Cases
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff: United States of America
Defendant: Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $22,226.25 in Interbank FX Account No. xxxx0172 et al
as 3:2009cv00607
Plaintiff: United States of America
Defendant: $22,226.25 in Interbank FX Account No. xxx0172 and $35,756.64 in Greenbank Account No. xxx1788
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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