Cases 1 - 3 of 3
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $155,465.00 in U.S. Currency et al
as 2:2012mc00097
Plaintiff:
United States of America
Defendant:
Approximately $155,465.00 in U.S. Currency , Approximately $57,550.00 in U.S. Currency , Approximately $24,308.44 in U.S. Currency seized from Wells Fargo Bank Account Number 858-4465457 and others
Cause Of Action: Civil Miscellaneous Case
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