Search for this case: USA v. $13,546.00 in United States Currency et al |
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Defendant: $13,546.00 in United States Currency |
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Defendant: $449,980.00 in United States Currency |
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Defendant: $6,485.00 in United States Currency |
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Defendant: 161 Assorted Jewelry |
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Defendant: $81,820.36 Seized from Wells Fargo Bank Account # 8175600496 |
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Defendant: $1,479.00 in United States Currency |
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Defendant: $10,594.56 Seized from Great Western Bank Account # 11398583 |
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Defendant: $5,535.68 Seized from JP Morgan Chase Bank Account # 452782910 |
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Defendant: $142,463.77 in United States Currency |
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Defendant: Five Assorted Watches |
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Defendant: $40,000.00 Seized from James and Debra Lustig |
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Defendant: 2010 Jeep Wrangler |
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Defendant: 2007 Hummer H3 |
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Plaintiff: USA |
Represented By: |
Tonya Shotwell Andrews(Designation Federal Agency Attorney) |
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Claimant: Ricardo Pedrosa |
Represented By: |
Peter Raben |
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Claimant: THMS Properties LLC |
Represented By: |
Peter Raben |
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Claimant: Luis Fernando Uribe |
Represented By: |
Richard Kent Kornfeld |
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Claimant: Shamira, LLC |
Represented By: |
John Cardinal Parks |
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Claimant: Felix Perez |
Represented By: |
John Cardinal Parks |
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Claimant: Beatriz Perez |
Represented By: |
John Cardinal Parks |
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Claimant: Gerardo Uribe |
Represented By: |
Sean Tyler McAllister |
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Claimant: Hector Diaz-Martinez |
Represented By: |
Abraham V. Hutt |
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