USA v. $2,335,726.00 in United States Currency

Defendant: $2,335,726.00 in United States Currency
Plaintiff: USA
Claimant: Rhino's Car Company, Inc., Adelfa Benitez and Antonio Benitez-Vergara
 
Case Number: 3:2012cv05166
Filed: December 18, 2012
 
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: David C Godbey
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

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Defendant: $2,335,726.00 in United States Currency
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Plaintiff: USA
Represented By: John J de la Garza-DOJ, III
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Claimant: Rhino's Car Company, Inc.
Represented By: Steven Todd Hayden
Represented By: James M Ardoin
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Claimant: Adelfa Benitez
Represented By: Steven Todd Hayden
Represented By: James M Ardoin
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Claimant: Antonio Benitez-Vergara
Represented By: Steven Todd Hayden
Represented By: James M Ardoin
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