Cases 1 - 2 of 2
United States of America et al v. $105,278.63 Seized from First Intercontinental Bank, et al
as 1:2007cv00565
Plaintiff:
United States of America
Defendant:
$105,278.63 Seized from First Intercontinental Bank, $11,160.43 Seized from J.P. Morgan/Chase, $116,921.97 Seized from J.P. Morgan/Chase and others
Claimant:
Semira Alamin, Tekle Russom and MOHAMED ALAMIN AHMED
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
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