Cases 1 - 4 of 4
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff:
USA
Claimant:
Norka Sanchez
Defendant:
2006 Infiniti G35 bearing VIN: JNKCV51F66M608085
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff:
United States Of America
Defendant:
$6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant:
MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff:
USA
Defendant:
$4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant:
Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
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