Cases 1 - 3 of 3
United States of America v. $125,061.89
as 2:2012cv01097
Defendant:
$125,061.89
702) 369-2666 (fax:
Pedro Lopez-Sanchez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff:
United States of America
Defendant:
$83,829.99 in US Currency
Claimant:
Francisco M Camberos and Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $51,995.00 In U.S. Currency
as 2:2009cv02364
Plaintiff:
United States of America
Defendant:
$51,995.00 In U.S. Currency
Claimant:
Yesenia Arguelles and Jesus Sanchez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
