Cases 1 - 2 of 2
United States of America v. Funds in the Amount of $20,200 et al
as 1:2012cv00492
Defendant:
Funds in the Amount of $20,200, Funds in the Amount of $32,000 and Funds in the Amount of $16,400
Claimant:
James R Shiveley
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $32,000 et al
as 1:2011cv00031
Defendant:
Funds in the Amount of $32,000, Funds in the Amount of $8,935.23, Funds in the Amount of $7,575.56 and others
Claimant:
Dao Minh Nguyen, Phuong U Lee, Thai Minh Nguyen and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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