Cases 1 - 3 of 3
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff:
United States of America
Defendant:
$26,902.00 in US Currency
Claimant:
Bobby Broom , Nicholaus Broom and Gabriel Broom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $494,005 in U.S. Currency et al
as 1:2014cv00934
Defendant:
$494,005 in U.S. Currency
Claimant:
Akio Takata-Napoles, Jose Gabriel Licona-Takata and Transportes Takata
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,583.00 in U.S. Currency et al
as 1:2011cv00343
Defendant:
$5,583.00 in U.S. Currency and $5,500.00 in U.S. Currency
Claimant:
Gabriel Beltran-Ceniceros and Ricardo Molina
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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