Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
as 3:2007cv00119
Plaintiff:
United States of America
Defendant:
All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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