Cases 1 - 3 of 3
United States v. Approximately $28,120.00 in U.S. Currency
as 1:2013cv00640
Plaintiff:
United States
Defendant:
Approximately $28,120.00 in U.S. Currency
Claimant:
Marina Vorontsova, Marquis Sutton, Timothy Wayne Wolfe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Total of $795,973.11 In U S Currency et al
as 2:2013cv00525
Defendant:
A Total of 327,817.92 in Escrow Funds, A Total of 49,542.80 In Bank Accound Funds, A Total of 795,973.11 In U S Currency and others
Plaintiff:
United States of America
United States of America v. Delaney
as 3:2011cv00129
Plaintiff:
United States of America
Defendant:
Ronald Wayne Delaney
Cause Of Action: 49 U.S.C. § 1471
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