Cases 1 - 4 of 4
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. Approximately $19,880.00 in U.S. Currency
as 2:2019mc00036
Defendant:
Approximately $19,880.00 in U.S. Currency
Claimant:
Willie Parson
Plaintiff:
United States of America
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. Real Property Located in Los Angeles, California (Willie Harbor and Willie Mae Harbor)
as 2:2007cv04909
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California (Willie Harbor and Willie Mae Harbor)
Cause Of Action: 21 U.S.C. ยง 0881 Forfeiture Property - Drugs
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