Cases 1 - 5 of 5
United States of America v. United States Currency not exceeding the amount of Two Hundred Three Thousand, Six Hundred Twenty-Three and Forty-Nine ($203,623.49) contained in DISCOVER Online Savings Account ending in x4693 held in the name of David T
as 1:2012mc00482
Plaintiff:
United States of America
Defendant:
United States Currency not exceeding the amount of Two Hundred Three Thousand, Six Hundred Twenty-Three and Forty-Nine ($203,623.49) contained in DISCOVER Online Savings Account ending in x4693 h
United States of America v. United States Currency not exceeding the amount of Twenty-Six Thousand, Six Hundred Fifty-Three Dollars and Ninety-Four Cents ($26,653.94) contained in ITASCA BANK Checking Account ending in x3702 held in the name of Davi
as 1:2012mc00481
Plaintiff:
United States of America
Defendant:
United States Currency not exceeding the amount of Twenty-Six Thousand, Six Hundred Fifty-Three Dollars and Ninety-Four Cents ($26,653.94) contained in ITASCA BANK Checking Account ending in x370
United States of America v. United States Currency Not Exceeding $1,147,988.40 Contained in Checking Account #73212068 in the Name of IQ World Media Inc at Cathay Bank
as 1:2010mc00424
Plaintiff:
United States of America
Defendant:
United States Currency Not Exceeding $1,147,988.40 Contained in Checking Account #73212068 in the Name of IQ World Media Inc at Cathay Bank
United States of America v. United States Currency Not Exceeding $113,860.55 Contained in Checking Account #800602378 in the Name of IQ World Media Inc at Citibank
as 1:2010mc00425
Plaintiff:
United States of America
Defendant:
United States Currency Not Exceeding $113,860.55 contained in Checkin Account #800602378 in the Name of IQ World Media Inc at Citibank
United States of America v. $65,880 in United States Currency
as 3:2007cv00399
Plaintiff:
United States of America
Defendant:
$65,880 in United States Currency
Cause Of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
