Forfeiture / Penalty Cases
United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al
as 2:2008at01367
Plaintiff: United States of America
Defendant: Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al We have downloadable decisions or orders for this case
as 2:2008cv02753
Plaintiff: United States of America
Defendant: Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50 and others
Cause Of Action: U.S. Government Plaintiff

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