Cases 1 - 3 of 3
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff:
United States of America
Defendant:
$60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff:
United States of America
Defendant:
$30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11 et al
as 1:2008cv00593
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11, All Funds on Deposit at Bank of Montreal, Canada and Contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
