Cases 1 - 3 of 3
Plaintiff v. Defendant
as 1:2018cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Contents of First Citizens Account X1609 et al
as 1:2013cv00831
Plaintiff:
United States of America
Defendant:
Contents of First Citizens Account X1609 and Contents of First Citizens Bank Account X3209
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
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