Cases 1 - 3 of 3
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,307.00 in U.S. Currency et al
as 1:2011cv00346
Defendant:
$3,307.00 in U.S. Currency
Claimant:
Jorge Luis Carrillo-Diaz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Freightliner Tractor et al
as 1:2007cv00811
Defendant:
2002 Freightliner Tractor
Claimant:
Jesus Diaz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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