Cases filed in the Fourth Circuit Courts
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff: UNITED STATES OF AMERICA
Defendant: $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant: PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.

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