Cases 1 - 4 of 4
United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
as 1:2012cv10123
Plaintiff:
United States of America
Defendant:
Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327, Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817 and others
Claimant:
Dimitar Vangelov
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2008 Mercedes Benz CL63 et al
as 1:2012cv03597
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 and One 2008 Mercedes Benz C300
United States of America v. $32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks et al
as 8:2012cv00275
Defendant:
$32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks, Miscellaneous Personal and Household Items and One 2008 Mercedes Benz CL63
Plaintiff:
United States of America
United States of America v. One 2008 Mercedes Benz CL63 Automobile et al
as 2:2009cv04730
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 Automobile, Two 2006 Land Rover Range Rover Automobiles, One 2008 Chevrolet Pickup Truck and others
Claimant:
Billy Franklin, Tanya Sandifor, Kimberly Ellis and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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