Cases 1 - 2 of 2
United States of America v. Finn et al
as 1:2016cv00305
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
Merrill Lynch
Cause Of Action: 28 U.S.C. § 3205
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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