Cases 1 - 2 of 2
Martin v. Citi Bank/Citi Group et al
as 1:2016cv01267
Plaintiff:
Yohonia Monique Martin
Defendant:
Citi Bank/Citi Group and Rohart Heerasidghe
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $149,939.20 seized from Smith Barney Citi Group et al
as 1:2009cv00313
Plaintiff:
United States of America
Defendant:
$149,939.20 seized from Smith Barney Citi Group, $131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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