Cases 1 - 3 of 3
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
as 6:2009cv00524
Plaintiff:
United States of America
Defendant:
$17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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