Cases 1 - 2 of 2
United States of America v. Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 et al
as 2:2008at01071
Plaintiff:
United States of America
Defendant:
Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3, Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952, Approximately $450,100.00 in U.S. Currency seized from Washington Mutual Bank Safe Deposit Box 538 and others
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
United States of America v. Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 et al
as 2:2008cv02173
Plaintiff:
United States of America
Defendant:
Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3, Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952, Approximately $450,100.00 in U.S. Currency seized from Washington Mutual Bank Safe Deposit Box 538 and others
Cause Of Action: U.S. Government Plaintiff
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