Cases 1 - 2 of 2
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff:
USA
Defendant:
$22,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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