Matches in SCALES for { <scales/DocketEntry/ncmd;;1:16-cv-00099_de0> ?p ?o ?g. }
Showing items 1 to 3 of
3
with 100 items per page.
- ncmd;;1:16-cv-00099_de0 RegisterActionDate "2016-02-10" @default.
- ncmd;;1:16-cv-00099_de0 RegisterActionDescriptionText "COMPLAINT for Forfeiture against $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A - Declaration)(KLAUER, LYNNE) (Entered: 02/10/2016)" @default.
- ncmd;;1:16-cv-00099_de0 AdministrativeID "1" @default.