Cases 1 - 4 of 4
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 et al
as 2:2013cv12375
Plaintiff:
United States of America
Defendant:
Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 and Currency $2,082.68 from Bank of America Account Number XXXXXXXX1514
Intervenor:
Juan M Rocha and Griselda Rocha
United States of America v. Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
as 2:2011cv00617
Plaintiff:
United States of America
Defendant:
Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
Claimant:
Juan Carlos Torres
Cause Of Action: 21 U.S.C. ยง 881
United States Of America v. Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13,872.00)
as 2:2008cv01206
Plaintiff:
United States Of America
Defendant:
Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13,872.00)
Claimant:
Juan Abel Lugo Rubio
Cause Of Action: U.S. Government Plaintiff
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