Cases 1 - 7 of 7
USA v. $28,000.00 In U. S. Currency
as 3:2017cv01915
Plaintiff:
USA
Defendant:
$28,000.00 In U. S. Currency
Claimant:
Michael Casanova
Cause Of Action: 28 U.S.C. § 1341
USA v. 3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency).
as 3:2015cv02424
Plaintiff:
USA
Defendant:
3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency).
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,856.00 In U. S. Currency
as 3:2014cv01704
Plaintiff:
USA
Defendant:
$15,856.00 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $222,169.00 in U. S. Currency
as 3:2013cv01799
Plaintiff:
USA
Defendant:
$222,169.00 in U. S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,237.00 U.S. CURRENCY
as 3:2013cv01404
Plaintiff:
United States of America
Defendant:
$15,237.00 U. S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,500.00 IN U.S. CURRENCY,
as 3:2012cv02017
Plaintiff:
USA
Defendant:
$5,500.00 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345
US v. $8,440,190.00 In U. S. Currenc
as 11-1611
Plaintiff - Appellee:
UNITED STATES
Defendant:
$8,440,190.00 IN U. S. CURRENCY
Claimant - Appellant:
ROBERT VAN-BOMMEL-DUYZINGS
Interested Party:
ARNALDO HENAO-SERNA
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