Cases
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant: Leonard Heatherly
Claimant: Otto May, Jr., Arthur Mathis
Cause Of Action: Civil Forfeiture
United States of America v. $37,140.00 in United States currency
as 1:2013cv00224
Claimant: Marlo Joseph
Defendant: $37,140.00 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $7,140.00 in U.S. Currency et al
as 3:2008cv30239
Plaintiff: United States
Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States v. $7,140.00 in U.S. Currency et al
as 3:2008cv30240
Plaintiff: United States
Defendant: $7,140.00 in U.S. Currency, $2,365.00 in U.S. Currency, $5,015.37 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant: CURRENCY, $179,134.00 IN US, CURRENCY, $48,699.00 IN US, VANGUARD GROUP ACCOUNT ENDING IN 4897 and others
Plaintiff: UNITED STATES OF AMERICA
Movant: ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

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