Cases 1 - 3 of 3
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Plaintiff:
United States of Amercia
Defendant:
$44,590.00 in U.S. currency, $29,700.00 in U.S. currency and $8,290.90 in U.S. currency
Claimant:
Pancho Truck Parts
Cause Of Action: 21 U.S.C. § 0881
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff:
United States of Amercia
Defendant:
$283,315.00
Claimant:
King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of Amercia v. $3,940.00 in U.S. Currency et al
as 2:2012cv01458
Plaintiff:
United States of Amercia
Defendant:
$3,940.00 in U.S. Currency and $3,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
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