Cases 1 - 4 of 4
United States of America v. $41,250.00 in U.S. Currency et al
as 4:2021cv01223
Plaintiff:
United States of America
Defendant:
$41,250.00 in U.S. Currency and $24,460.00 in U.S. Currency
Claimant:
Terrence Maurice Fedd, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
Maurice Head, In Re: In the Matter of Twenty Seven Thousand Seven Hundred Dollars and Twenty Five Cents ($27,700.25) U.S. Currency and Coin
as 1:2013cv00058
Petitioner:
Maurice Head
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2007 BMW 750, VUN #WBAHL835X7DT89519 et al
as 3:2008cv00092
Plaintiff:
United States of America
Defendant:
One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW 550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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