USA v. $14,745.00 in US Currency et al

Defendant: $14,745.00 in US Currency and $540.00 in Personal Checks
Plaintiff: USA
Case Number: 3:2012cv01240
Filed: April 9, 2012
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Jose A Fuste
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Defendant: $14,745.00 in US Currency
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Defendant: $540.00 in Personal Checks
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Plaintiff: USA
Represented By: Eugenio A. Lomba-Ortiz
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