Cases 1 - 2 of 2
Retail Ready Career Center Inc v. United States of America et al
as 3:2019cv02204
Plaintiff:
Retail Ready Career Center Inc
Defendant:
United States of America and Miguel Coias
Cause Of Action: 28 U.S.C. § 1346
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
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