Cases 1 - 2 of 2
United States of America v. Any and all funds in Bank of America account # 004677877455 et al
as 4:2009cv00409
Plaintiff:
United States of America
Defendant:
Any and all funds in Bank of America account # 004677877455, Any and all funds in Bank of America account # 000274391725 and Any and all funds in Bank of America account # 000257405346
Cause Of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
United States v. Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
as 4:2008cv00410
Plaintiff:
United States
Defendant:
Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
Cause Of Action: U.S. Government Plaintiff
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