Cases 1 - 2 of 2
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
as 1:2011cv00024
Plaintiff:
United States of America
Defendant:
$6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
Cause Of Action: 08 U.S.C. § 1324
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