Cases 1 - 3 of 3
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff:
United States of America
Defendant:
$206,000 United States Currency
Claimant:
Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110,000.00 In United States Currency
as 8:2019cv00531
Defendant:
$110,000.00 In United States Currency
Plaintiff:
United States of America
Counter Claimant:
Julio Martinez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant:
$52,521 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Horacio Iguanero-Martinez
Cause Of Action: 21 U.S.C. § 841
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