Cases 1 - 4 of 4
Lettieri v. Four In One
as 4:2023cv01661
Plaintiff:
David C. Lettieri
Defendant:
Four In One
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al
as 2:2017cv14005
Plaintiff:
United States of America
Defendant:
One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 and others
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Bank of America Account Number
as 08-1675
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX6055, in the name of Latest Technology International Valued at Three Hundred Fifty Four Thousand One Hundred Forty Four Dollars and Forty Four Cents (354,144.44) in U.S. Currency
Appellant:
HADIZA I. WADA
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