Cases 31 - 40 of 4,188
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2024mc00169
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
USA v. Montalbo
as 2:2024mc00170
Plaintiff:
United States of America
Defendant:
Juan Carlos Montalbo
USA v. Montalbo
as 2:2024mc00171
Plaintiff:
United States of America
Defendant:
Juan Carlos Montalbo
USA v. Montalbo
as 2:2024mc00172
Plaintiff:
United States of America
Defendant:
Juan Carlos Montalbo
USA v. Montalbo
as 2:2024mc00173
Plaintiff:
United States of America
Defendant:
Juan Carlos Montalbo
USA v. Montalbo
as 2:2024mc00177
Plaintiff:
United States of America
Defendant:
Juan Carlos Montalbo
USA v. Yong
as 2:2024mc00164
Plaintiff:
United States of America
Defendant:
Choon Foo Yong
Petitioner:
Charles Schwab Bank
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