Cases 1 - 4 of 4
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant:
$873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $10,500.00 in U.S. Currency
as 2:2017cv02129
Plaintiff:
United States of America
Defendant:
Approximately $10,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,500.00 in U.S. Currency
as 3:2009cv00187
Plaintiff:
United States of America
Defendant:
$10,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
as 1:2007cv02156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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