Cases 1 - 3 of 3
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant:
Galm Securities Corporation
Cause Of Action: 49 U.S.C. § 781
USA v. UMB Bank Account #1290923 et al
as 1:2010cv00538
Plaintiff:
USA
Defendant:
UMB Bank Account #1290923, Janus Account #201875588, Janus Account #463611834 and others
Claimant:
David J Ferree
Cause Of Action: 21 U.S.C. § 881
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