Cases 1 - 2 of 2
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
as 5:2022cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant:
Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. ยง 1345
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