Cases 1 - 1 of 1
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. ยง 1341
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