Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al
as 1:2012cv00259
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
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