Cases 1 - 10 of 13
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff:
United States of America
Defendant:
$144,638.00 In United States Currency
Claimant:
Frank Gonzales
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant:
$105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Frank Scott Lake
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant:
$18,970.00 in US Currency
Plaintiff:
United States of America
Claimant:
Frank Daniels Martinez
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency
as 4:2011cv00249
Plaintiff:
United States Of America
Defendant:
Approximately $104,770 in United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency
as 3:2011cv00249
Plaintiff:
United States Of America
Defendant:
Approximately $104,770 in United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
USA v. $25,800 CURRENCY
as 1:2011cv00013
Plaintiff:
USA
Defendant:
$25,800 CURRENCY
Claimant:
NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,685.00 in U.S. Currency et al
as 1:2010cv01204
Claimant:
Frank Montoya, Lillie Montoya, Jerry Montoya and others
Plaintiff:
United States of America
Defendant:
$11, 685.00 in United States Currency and 2008 Ford F-150
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,905.00 In U.S.Currency
as 2:2010cv07174
Defendant:
$33,905.00 In U.S.Currency
Claimant:
Eliot Damone Franks
Plaintiff:
United States of America
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