Cases 1 - 2 of 2
United States of America v. Currency $172,311.11 from Victory Bank Account #XXXXX3235 et al
as 2:2014cv11746
Plaintiff:
United States of America
Defendant:
Currency $172,311.11 from Victory Bank Account #XXXXX3235, Currency $68,631.33 from Victory Bank Account #XXXXX7319, Currency $40,096.37 from Victory Bank Account #XXXXX8788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
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