Cases 1 - 4 of 4
USA v. Approx $178,000.00, et al
as 1:2003cv06340
Plaintiff:
USA
Defendant:
Approximately $178,000.00 In U S Currency , Approximately $87,987.00 In U S Currency , $20,000.00 In Travelers Express Money Orders and others
Claimant:
Meisa Rashid , Shoukrie Rashid and Salameh - Rashid
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
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
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.
