Cases 1 - 10 of 10
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,102.21 seized from Safe Credit Union account number 468871 et al
as 2:2014at00177
Plaintiff:
United States of America
Defendant:
Approximately $84,102.21 seized from Safe Credit Union account number 468871, Approximately $28,353.38 seized from Safe Credit Union account number 438814 and Approximately $19,900.00 seized from Safe Credit Union account number 462905
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
as 2:2013at00099
Plaintiff:
United States of America
Defendant:
Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
as 2:2013cv00202
Plaintiff:
United States of America
Defendant:
Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
Claimant:
Mike P Baddley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative et al
as 2:2012cv01322
Plaintiff:
United States of America
Defendant:
Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, held in the name River City Cooperative
Claimant:
Linda M Catabran
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,784.65 in U.S. Currency, seized from Safe Credit Union account number 483353, held in the name MJ's Wellness
as 2:2012mc00006
Plaintiff:
United States of America
Defendant:
Approximately $96,784.65 in U.S. Currency, seized from Safe Credit Union account number 483353, held in the name MJ's Wellness
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012at00050
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012mc00002
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 et al
as 2:2008cv02148
Plaintiff:
United States of America
Defendant:
Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 and Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20
Cause Of Action: U.S. Government Plaintiff
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