Cases 1 - 2 of 2
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff:
United States , Michael J. Brown and Rodriques Cameron
Defendant:
$27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
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