Cases 1 - 2 of 2
United States of America v. $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank et al
as 3:2011cv08193
Plaintiff:
United States of America
Defendant:
$131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank and $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank
Claimant:
John Pegram Bittner
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Direct Marketing Associates, Corp., et al.
as 2:2010cv00696
Defendant:
Direct Marketing Associates, Corp. and John M Rainey, Jr.
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 1681
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