USA v. Fourteen money orders totaling $8,000 in US currency

Defendant: Fourteen money orders totaling $8,000 in US currency
Plaintiff: USA
 
Case Number: 3:2013cv01052
Filed: January 24, 2013
 
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Daniel R. Dominguez
 
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

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Defendant: Fourteen money orders totaling $8,000 in US currency
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Plaintiff: USA
Represented By: Maritza Gonzalez-Rivera
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