Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. ยง 0981

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.


Why Is My Information Online?