Cases 1 - 3 of 3
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Funds Located In Suntrust Bank
as 5:2011cv00441
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Located In Suntrust Bank
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al
as 3:2011cv00031
Plaintiff:
United States of America
Defendant:
Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
Cause Of Action: 28 U.S.C. § 1341
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