Cases 1 - 2 of 2
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. 6,000.00 in United States Currency More or Less et al
as 3:2007cv00376
Petitioner:
United States Of America
Respondent:
6,000.00 in United States Currency More or Less and 6,040.00 in United States Currency More or Less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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