Cases 1 - 8 of 8
USA v. Approx. $19,900.00 in U.S. Currency
as 2:2021cv00703
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $19,900.00 in U.S. Currency
as 2:2020mc00093
Claimant:
Christopher Anthony Clark
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $11,180.00 in U.S. Currency
as 2:2020mc00056
Defendant:
Approximately $11,180.00 in U.S. Currency
Claimant:
Anthony Ridenour
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Estate of Joseph Arleo
as 2:2015at00654
Defendant:
Estate of Joseph Arleo and Anthony Pesola
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $9,700.00 in U.S. Currency
as 2:2014mc00069
Plaintiff:
United States of America
Defendant:
Approximately $9,700.00 in U.S. Currency
Claimant:
Anthony Galu
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $42,000.00 in U.S. Currency, et al.
as 2:2013cv00764
Plaintiff:
United States of America
Defendant:
Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant:
Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States v. Hill
as 1:2009mc00014
Plaintiff:
United States
Defendant:
Anthony Hill
Cause Of Action: U.S. Government Plaintiff
United States v. Hill
as 1:2009at00170
Plaintiff:
United States
Defendant:
Anthony Hill
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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