Cases 1 - 8 of 8
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff:
United States of America
Defendant:
18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,619.00 in United States curency
as 1:2012cv21907
Plaintiff:
United States of America
Defendant:
$15,619.00 in United States curency
Cause Of Action: 21 U.S.C. § 0881
United State of America v. $48,960.00 in United States currency
as 1:2011cv21124
Plaintiff:
United State of America
Defendant:
$48,960.00 in United States currency
Claimant:
Guillermo Augusto Bejarano
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $99,300.00 (Ninety Nine Thousand Three Hundred Dollars) In Cash, U.S Currency, Seized from Stephen G. Digiovanni, Jr.'s Carry-on Backpack et al
as 0:2011cv60592
Plaintiff:
United States of America
Defendant:
$99,300.00 in U.S. Currency
Claimant:
Stephen G. Digiovanni, Jr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $110,205.00 In United States Currency
as 0:2011cv60466
Defendant:
$110,205.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Alexander Chiong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $25,000.00 In United States Currency
as 0:2011cv60321
Defendant:
$25,000.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of v. 1800 NW 15th Terrace, et al
as 0:2005cv61680
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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