Cases 11 - 12 of 12
United States of America v. Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. et al
as 1:2010cv01866
Defendant:
Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars and Forty-Five Cents ($587,536.45) Seized from Account Number xxx-x7872, Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. and Two Hundred Thirty Thousand Four Hundred Dollars and No Cents ($230,400.00) Seized from Account Number xxx-x7A80
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
as 2:2009cv02324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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