Cases 1 - 2 of 2
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff:
United States of America
Defendant:
$16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $200,000 in United States Currency, seized from Bank of America account no. 898018373009
as 4:2010cv40097
Plaintiff:
United States of America
Defendant:
$200,000 in United States Currency, seized from Bank of America account no. 898018373009
Claimant:
Rosemont V Corporation and Ventrade, B.V.
Cause Of Action: 49 U.S.C. § 781
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