Cases 1 - 3 of 3
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant:
$79,417.89 in United States Currency
Plaintiff:
USA
Claimant:
Mariles Maldonado
Cause Of Action: 28 U.S.C. § 1345
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