Cases 1 - 3 of 3
USA v. $20,000.00 in United States Currency et al
as 3:2023cv01325
Plaintiff:
USA
Defendant:
$20,000.00 in United States Currency
Claimant:
Derick Sanjurjo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
as 1:2013mc00120
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
