Cases 1 - 4 of 4
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant:
Eric Diaz
Plaintiff:
USA
Defendant:
$126,360.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff:
USA
Defendant:
$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant:
Milagros Diaz Velez
Cause Of Action: 21 U.S.C. § 881
La Simpatia Supermarket Corp. et al v. United States Department of Agriculture
as 1:2007cv04813
Plaintiff:
La Simpatia Supermarket Corp. and Manuel Diaz
Defendant:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
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