U.S. Court of Appeals, D.C. Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 2 of 2
USA v. $17,900.00
as 16-5284
Plaintiff - Appellee: United States of America, c/o United States Attorney's Office
Defendant - Appellee: Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant: Joyce Copeland, Angela Rodriquez
USA v. Vasquez-Martinez, N., et al We have downloadable decisions or orders for this case
as 01-5220
Plaintiff - Appellee: United States of America
Defendant - Appellee: All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Claimant - Terminated Party: Juan Ramon Matta
Defendant - Appellant: Nancy Marlene Vasquez-Martinez

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?