Cases 1 - 4 of 4
United States of America v. $306,741.00 in US Currency
as 3:2024cv00255
Plaintiff:
United States of America
Defendant:
$306,741.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
as 3:2021cv00388
Plaintiff:
United States of America
Defendant:
In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant:
$24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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