Cases 1 - 2 of 2
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant:
$40,000.00 In United States Currency
Plaintiff:
USA
Claimant:
Summer Ray Ricardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Deposited, Transferred to or through and/or in the Name of or for the benefit of Rimco Trading, Inc. et al
as 1:2007cv04408
Defendant:
All Funds Deposited, Transferred to or through and/or held in the name of or for the benefit of Ray to Yim, All Funds Deposited, Transferred to or through and/or in the Name of or for the benefit of Rimco Trading, Inc. and All Funds Deposited, transferred to or through and/or held in the name of or for the Benefit of Ray to Yim
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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