Cases 1 - 2 of 2
United States of America v. $19,787.23 More or Less in United States Currency et al
as 1:2009cv00509
Petitioner:
United States of America
Respondent:
$19,787.23 More or Less in United States Currency, $1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Washington Mutual Bank Account, Value of $7,965.00 et al
as 1:2007cv00079
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00, Two (2) Western Union Money Orders, Valued $2,000.00 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
