Forfeiture / Penalty Cases
United States of America v. $27,600 in U.S. Currency et al
as 1:2018cv02567
Plaintiff: United States of America
Defendant: $27,600 in U.S. Currency, $12,352 in U.S. Currency, $9,414.20 in U.S. Currency and others
Claimant: Olu Victor Alonge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Plaintiff: United States of America
Defendant: $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Cause Of Action: 21 U.S.C. § 881

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