Cases 1 - 4 of 4
United States of America v. Funds in the amount of $169,376 et al
as 1:2011cv06298
Defendant:
Funds in the amount of $169,376, approximately 5 purses, approximately 6 items of jewelry and others
Plaintiff:
United States of America
Claimant:
Sheila Reid Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $948,158 et al
as 2:2008cv14192
Plaintiff:
United States of America
Defendant:
Currency $948,158, Personal Property Two Men's Mink Fur Coats, Personal Property Assorted Men's Jewelry and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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