Cases 1 - 3 of 3
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 in U.S. Currency
Claimant:
Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
United States of America v. $48,903.06 in U.S Currency
as 1:2013cv03137
Plaintiff:
United States of America
Defendant:
$48,903.06 in U.S Currency
Claimant:
Kevin Alston
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,380 seized from Kevin Walker
as 8:2008cv00932
Plaintiff:
United States of America and United States of America
Defendant:
$2,380 seized from Kevin Walker
Cause Of Action: U.S. Government Plaintiff
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