Cases 1 - 4 of 4
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff:
United States Customs And Border Protection and Adalberto Maldonado-Melendez
Cause Of Action: 28 U.S.C. § 1345
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff:
Lidia Maldonado
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant:
$79,417.89 in United States Currency
Plaintiff:
USA
Claimant:
Mariles Maldonado
Cause Of Action: 28 U.S.C. § 1345
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