Cases 1 - 7 of 7
United States of America v. $1,500,000.00 United States Currency
as 6:2013cv06335
Plaintiff:
United States of America
Defendant:
$1,500,000.00 United States Currency
Claimant:
John P. Gizzi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,500,000.00
as 3:2012cv02025
Plaintiff:
United States of America
Defendant:
$4,311,936.62 and $1,500,000.00
Claimant:
Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $1,500,000.00 in U.S. Currency
as 1:2011cv00160
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,500,000.00 In United States Currency
as 1:2010cv02688
Plaintiff:
USA
Defendant:
$1,500,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $1,500,000.00 In United States Funds
as 2:2008cv04161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 In United States Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,500,000.00 in United States Currency, more or less, and all proceed traceable thereto
as 1:2007cv01352
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, more or less, and all proceed traceable thereto
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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