Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 196473589352 AT US BANK, 800 NICOLLET MALL, MINNEAPOLIS, MINNESOTA, 55402
as 2:2010cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBER 196473589352 AT US BANK, 800 NICOLLET MALL, MINNEAPOLIS, MINNESOTA, 55402
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 10000505500 AT COMMUNITY FIRST CREDIT UNION, 999 NORTH 18TH STREET, CENTERVILLE, IOWA 52544
as 2:2010cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBER 10000505500 AT COMMUNITY FIRST CREDIT UNION, 999 NORTH 18TH STREET, CENTERVILLE, IOWA 52544
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA et al
as 2:2008cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY, ALL MONIES CONTAINED IN ACCOUNT NUMBER 104895160 AT PRIMERICA, ATLANTA GEORGIA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES v. 3702 WEST CLARENDON, et al
as 2:2003cv00242
Plaintiff:
UNITED STATES
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 3702 WEST CLARENDON AVENUE, PHOENIX ARIZONA 85019 INCLUDING ALL IMPROVEMENTS FIXTURES AND APPURTENANCES THERETO OR THEREIN, ITEMS OF DRUG PARAPHERNALIA and ALL MONIES CONTAINED IN ACCOUNT NUMBERS
Movant:
LARRY C. BAKER, SR.
Cause Of Action: 21 U.S.C. § 881
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