Cases 1 - 3 of 3
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
USA v. $13,259.00 in U.S. Currency
as 3:2014cv01596
Plaintiff:
USA
Defendant:
$13,259.00 in US Currency
Claimant:
Victor De Jesus-Jimenez and Francisco Maria-Contin
Cause Of Action: 28 U.S.C. § 1341
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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