Cases 1 - 8 of 8
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff:
United States of America
Defendant:
$144,638.00 In United States Currency
Claimant:
Frank Gonzales
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant:
$18,970.00 in US Currency
Plaintiff:
United States of America
Claimant:
Frank Daniels Martinez
Cause Of Action: 21 U.S.C. § 881
Alioto v. United States of America
as 3:2013cv05483
Plaintiff:
Frank Joseph Alioto
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States Of America v. Approximately $104,770 in United States Currency
as 4:2011cv00249
Plaintiff:
United States Of America
Defendant:
Approximately $104,770 in United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency
as 3:2011cv00249
Plaintiff:
United States Of America
Defendant:
Approximately $104,770 in United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,905.00 In U.S.Currency
as 2:2010cv07174
Defendant:
$33,905.00 In U.S.Currency
Claimant:
Eliot Damone Franks
Plaintiff:
United States of America
United States of America v. Approximately $34,320 In United States Currency
as 3:2008cv00318
Plaintiff:
United States of America
Defendant:
Approximately $34,320 In United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
