Cases 1 - 3 of 3
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Defendant:
$40,000.00 In United States Currency
Claimant:
Ismael Salinas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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.
