Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430 et al
as 3:2013cv01422
Plaintiff: USA
Defendant: A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430, B). Cell Tech Electronics, Inc. - Regions Bank Account Number 0143807550 and C). Cell Tech Electronics, Inc. - Citibank Bank Account Number 9117645049
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff: United States of America
Defendant: $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database

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