Cases 1 - 3 of 3
USA v. $1,034,757 in U.S.Currency, et al
as 18-10963
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
COSME GALVIN ALVAREZ and RICK DEHOYOS
Claimant - Appellant:
STEVEN HUNTLEY
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $70,900.00 UNITED STATES CURRENCY
as 4:2012cv02960
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$70,900.00 UNITED STATES CURRENCY and Guadalupe Alvarez
Cause Of Action: 18 U.S.C. § 0981
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