United States of America v. $80,289.00 in U.S. Currency et al

Defendant: Four Assorted Money Orders Totaling $1,800.00 and $80,289.00 in U.S. Currency
Plaintiff: United States of America
 
Case Number: 5:2013cv00799
Filed: April 10, 2013
 
Court: Ohio Northern District Court
Office: Akron Office
County: Portage
Presiding Judge: Sara Lioi
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

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Defendant: Four Assorted Money Orders Totaling $1,800.00
Represented By: James A. Bustamante
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Defendant: $80,289.00 in U.S. Currency
Represented By: James A. Bustamante
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Plaintiff: United States of America
Represented By: Herbert J. Villa
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