Cases 1 - 2 of 2
United States of America v. $43,500.00 in United States Currency et al
as 3:2013cv00535
Defendant:
$2,971.00 in United States Currency, $33,342.00 in United States Currency, $43,500.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1989 Lamborghini Countach
as 2:2004cv06457
Plaintiff:
United States of America
Defendant:
1989 Lamborghini Countach, 2001 Mercedes Benz S500V, Rolex Daytona Watch and others
Claimant:
Lorenzo Espinoza and Jose L Izabal
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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