Cases 1 - 6 of 6
US v. US Currency
as 13-2270
Appellee:
UNITED STATES
Defendant:
US CURRENCY, $24,686.00
Claimant - Appellant:
DIEGO CARDONA-VAZQUEZ
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
United States of America v. 169 50kg drums of an article of drug for human use et al
as 2:2011cv00319
Plaintiff:
United States of America
Defendant:
169 50kg drums of an article of drug for human use and All other articles of drug
Claimant:
H&P Industries Inc and Triad Group Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $9,724.15 et al
as 8:2010cv02279
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $9,724.15, Funds in the Amount of $0.77, Funds in the Amount of $43,123.32 and others
Cause Of Action: 18 U.S.C. § 983
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff:
United States of America
Defendant:
1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999
United States of America v. $10,760 in US Currency
as 1:2007cv10164
Plaintiff:
United States of America
Defendant:
$10,760 in US Currency
Claimant:
Nathan Mello
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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