Cases 1 - 3 of 3
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Intrust Bank Account Number 40771067 et al
as 6:2010cv01217
Plaintiff:
United States of America
Defendant:
Contents of Intrust Bank Account Number 40771067, Contents of Fidelity Bank Account Number 1000341985, Contents of Bank of America Account Number 518002573988 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463
as 6:2009cv01269
Plaintiff:
United States of America
Defendant:
$43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 and $8,084.28 in United States Currency Seized from Bank of America Account No. XXXX1477
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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