Cases 1 - 3 of 3
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636 et al
as 3:2007cv03120
Plaintiff:
United States of America
Defendant:
1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636 et al
as 5:2007cv03120
Plaintiff:
United States of America
Defendant:
1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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