Cases
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF, $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Claimant: Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: 28 U.S.C. ยง 1345

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