Cases 1 - 3 of 3
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff:
United States of America
Defendant:
TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods et al
as 2:2013cv11852
Plaintiff:
United States of America
Defendant:
Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods, Personal Property One Hundred Sixty Eight Assorted Jewelry Items, Personal Property Seventy Seven Assorted Fabrics and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 et al
as 2:2012cv11216
Plaintiff:
United States of America
Defendant:
Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 , Currency $240,997, Personal Property Women's Platinum Ring and others
Cause Of Action: 18 U.S.C. § 981
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