Cases 1 - 9 of 9
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant:
$66,592.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Nelson James Brown and Cynthia Daniels
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $88,029.00 in U.S. Currency
as 1:2016cv01548
Plaintiff:
United States
Defendant:
Approximately $88,029.00 in U.S. Currency
Claimant:
Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. Real Property and Improvements at 3716 North Cynthia St., McAllen, Texas
as 7:2013cv00447
Plaintiff:
United States of America
Defendant:
Real Property and Improvements at 3716 North Cynthia St., McAllen, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff:
United States of America
Defendant:
305 S. Jefferson, Mount Pleasant, Iowa
Claimant:
Cynthia C. Myers
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,000.00 in United States Currency et al
as 6:2012cv01004
Plaintiff:
United States of America
Defendant:
$105,000.00 in United States Currency and $3,564.00 in United States Currency
Claimant:
Cynthia E Johnson and Booker L Johnson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $32,154.38 in U. S. Currency et al
as 4:2011cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property and others
Claimant:
Cynthia L. Marquez
Cause Of Action: 21 U.S.C. § 881
USA v. 244 Peck Hill Rd, Woodbridge et al
as 3:2007cv01021
Plaintiff:
USA and USA
Defendant:
244 Peck Hill Rd, Woodbridge
Claimant:
Edward Jevarjian, Cynthia Jevarjian and American Financial Group
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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