Cases
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,048.00 in U.S. Currency, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213 and others
Cause Of Action: 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions

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