Cases 1 - 4 of 4
USA v. Approx. $360,920.00 in U.S. Currency
as 2:2022mc00083
Plaintiff:
United States of America
Defendant:
Approximately $360,920.00 in U.S. Currency
Claimant:
Ramiro Maldonado-Cervantes
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
United States of America v. $15,600.00 in U.S. Currency
as 3:2018cv00637
Plaintiff:
United States of America
Defendant:
$15,600.00 in U.S. Currency
Claimant:
Janett Maldonado
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
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