Forfeiture / Penalty Cases
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al We have downloadable decisions or orders for this case
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. ยง 881

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