Cases 1 - 2 of 2
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
USA v. $234,491.00 in United States currency et al
as 3:2013cv00481
Plaintiff:
USA
Defendant:
$234,491.00 in United States currency, 2010 Dodge Challenger, VIN 2B3CJ4DV7AH219768, 2003 BMW 750i, VIN WBAG163423DP64319 and others
Cause Of Action: 21 U.S.C. § 881
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