Cases 1 - 2 of 2
United States of America v. 1. $491,905.77 Seized From Holland Dairy, LLC's et al
as 0:2015cv60527
Plaintiff:
United States of America
Defendant:
1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's and 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $4,625.00 IN UNITED STATES CURRENCY
as 1:2012cv00257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,625.00 IN UNITED STATES CURRENCY
Claimant:
SCOTT W HOLLAND
Cause Of Action: 21 U.S.C. § 881
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