United States of America v. Approximately $35,900.00 in U.S. Currency et al

Plaintiff: United States of America
Defendant: Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and Approximately $5,772.08 in U.S. Currency Seized From Union Bank Account Number 1540018207
Case Number: 1:2012mc00014
Filed: February 22, 2012
Court: California Eastern District Court
Office: Fresno Office
County: Fresno
Presiding Judge: Lawrence J. O'Neill
Referring Judge: Sheila K. Oberto
Nature of Suit: Other Food & Drug
Cause of Action: 21:841
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Heather Mardel Jones
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Defendant: Approximately $35,900.00 in U.S. Currency
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Defendant: Approximately $5,500.00 in U.S. Currency
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Defendant: Approximately $3,125.00 in U.S. Currency
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Defendant: Approximately $5,772.08 in U.S. Currency Seized From Union Bank Account Number 1540018207
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