Cases 1 - 3 of 3
United States Of America v. $80,891.25 in U.S. Currency
as 4:2011cv00183
Plaintiff:
United States Of America
Defendant:
$80,891.25 in U.S. Currency
Claimant:
Luis D. Davila-Tosado
Counter_claimant:
Luis D. Davila-Tosado
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Am v. 27,033.96
as 1:2004cv01795
Plaintiff:
United States of America
Defendant:
$27,033.96 in U.S. Currency
Claimant:
Hao D. Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
