Cases 1 - 3 of 3
United States of America v. $87,225.00 in U.S. Currency
as 9:2013cv80506
Plaintiff:
United States of America
Defendant:
$87,225.00 in U.S. Currency
Claimant:
Joseph P. Fafone
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Jones
as 8:2009cv01490
Plaintiff:
United States of America
Defendant:
Thomas P. Jones
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
as 3:2009cv00840
Plaintiff:
United States of America
Defendant:
$87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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