Cases 1 - 2 of 2
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff:
United States of America
Defendant:
$106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant:
Teofilo Liriano
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $3579.01 in U.S. and Foreign Currency et al
as 3:2007cv00682
Plaintiff:
United States of America and United States of America
Defendant:
$3579.01 in U.S. and Foreign Currency, $20,931.44 in funds from American Century Investments, $55,667.39 in funds from Janus Investments and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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