Cases filed in New York
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?