Cases 1 - 2 of 2
United States of America v. $221,900.00 U.S. Currency et al
as 4:2011cv00307
Plaintiff:
United States of America
Defendant:
$221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes and others
Claimant:
Jayant Patel , Jigar Patel and SAI Enterprises Limited
Cause Of Action: 18 U.S.C. ยง 981
United States of America v. 1999 Lincoln Navigator, VIN 5LMPU28A7XLJ30161 et al
as 4:2008cv00401
Plaintiff:
United States of America
Defendant:
1999 Lincoln Navigator, VIN 5LMPU28A7XLJ30161, $2,000.00 U.S. Currency and $18,228.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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