Cases 21 - 23 of 23
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 et al
as 1:2007cv12276
Plaintiff:
United States of America
Defendant:
$51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 and $30,478.46 in United States Currency Seized from Bank of America Checking Account Number 0046-0384-7433
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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