Cases 11 - 17 of 17
United States of America v. Approximately $7,200.00 in U. S. Currency
as 7:2009mc00023
Defendant:
Approximately $7,200.00 in U. S. Currency
Plaintiff:
United States Of America
United States of America v. $35,015.00 In U S Currency
as 8:2008cv01102
Defendant:
$35,015.00 In U S Currency, And All Other Potential Claimants, Javier Diaz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $94,925.00 In U S Currency
as 8:2008cv00445
Defendant:
$94,925.00 In U S Currency
Claimant:
Mr. Lionel Alvarez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,000.00 in U. S. Currency
as 1:2008mi00223
Plaintiff:
United States of America
Movant:
Minh Do
Defendant:
$7,000.00 in U. S. Currency
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
United States of America v. $17,689.00 in U. S. Currency et al
as 1:2008mi00153
Plaintiff:
United States of America
Movant:
Ramiro Campuzano-Velazco
Defendant:
$17,689.00 in U. S. Currency and $8,575.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $54,000.00 U S Curr
as 2:2002cv06960
Defendant:
$54,000.00 in U S Currency
Claimant:
Vincent Sieu Luu and Sonha Kim Tram
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE: $66,769.62 in U. S. Currency; $44,080.68 in U. S. Currency; $20,464.18 in U. S. Currency; $9,070.32 in U. S. Currency
as 1:2007mi00230
Plaintiff:
United States of America
Claimant:
Keith Garner and Yvonne Garner
Defendant:
$66,769.62 in U. S. Currency, $44,080.68 in U. S. Currency, $20,464.18 in U. S. Currency and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
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