Cases
UNITED STATES OF AMERICA v. $230,433.04 IN UNITED STATES CURRENCY et al
as 2:2013cv05288
Plaintiff: UNITED STATES OF AMERICA
Defendant: $230,433.04 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $4370.76 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 488024763851 HELD IN THE NAME OF TCASH ADS INC., $157,509.13 PREVIOUSLY CONTAINED IN BANNER BANK ACCOUNT NUMBER 3903372115 HELD IN THE NAME OF TRUSTCASH HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. ยง 1345

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