Forfeiture / Penalty Cases
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff: United States of America
Defendant: $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant: Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
as 1:2008cv00726
Plaintiff: United States of America
Defendant: $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff

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