USA v. Digital Federal Credit Union et al
Plaintiff: USA
Defendant: $6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and SAAB 9-7X 2006
Claimant: Denise Lluveres and Edwin Lluveres-Pena
Case Number: 1:2015cv00196
Filed: June 1, 2015
Court: US District Court for the District of New Hampshire
Office: Concord Office
Presiding Judge: Joseph N. Laplante
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: Plaintiff
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Defendant: $6,430.00 US Currency
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Defendant: Digital Federal Credit Union
Represented By: Lawrence A. Vogelman
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Defendant: Honda Pilot 2009
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Defendant: SAAB 9-7X 2006
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Claimant: Denise Lluveres
Represented By: Charles J. Keefe
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Claimant: Edwin Lluveres-Pena
Represented By: Lawrence A. Vogelman
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Plaintiff: USA
Represented By: Robert J. Rabuck
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