Cases 1 - 3 of 3
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hancock Bank Official Check Number 084563463 in the amount of $75,658.00, payable to Billy W. Ladner or Sharon Ladner
as 1:2010cv00504
Plaintiff:
United States of America
Defendant:
Hancock Bank Official Check Number 084563463 in the amount of $75,658.00, payable to Billy W. Ladner or Sharon Ladner
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
as 1:2008cv01384
Plaintiff:
United States of America
Defendant:
All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Cause Of Action: U.S. Government Plaintiff
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