Cases 1 - 5 of 5
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant:
$63,020.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith Williams
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2011cv03612
Mediator:
KENNETH J. BENSON
Plaintiff:
FLFMC, LLC. and United States of America
Defendant:
WILLIAM BOUNDS, LTD.
United States of America vs. 41,960.00 in U.S. Currency
as 2:2010cv09731
Defendant:
41,960.00 in U.S. Currency
Claimant:
Chauncey Ransom and Lakesha Williams
Plaintiff:
United States of America
United States of America v. $70,020.00 In U.S. Currency
as 2:2010cv01152
Defendant:
$70,020.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Mr William Samuel Wright
United States of America v. 1,226,460.90 in US Account Funds et al
as 2:2007cv00595
Plaintiff:
United States of America
Defendant:
1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant:
Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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