Cases 1 - 3 of 3
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eighteen Thousand One Hundred Seventeen Dollars ($18,117.00) in United States Currency et al
as 3:2011cv00221
Plaintiff:
United States of America
Defendant:
$18,117.00 in U.S. Currency and Three Thousand One Hundred Dollars ($3,100.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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