Cases 1 - 2 of 2
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff:
United States of America
Defendant:
Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant:
Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
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