Cases 1 - 2 of 2
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Ochoa et al v. Allstate Insurance Company et al
as 3:2011cv00233
Plaintiff:
Mario Ochoa and Tennessee Insurance Professionals, LLC
Defendant:
Allstate Insurance Company and Eric Harvey
Cause Of Action: 42 U.S.C. § 1981
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