Cases 1 - 3 of 3
United States of America v. $5,000 in US Currency
as 3:2017cv00512
Defendant:
$5,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
as 5:2016cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
Cause Of Action: 18 U.S.C. § 0981
The State of Texas v. $252,795.00 in US Currency
as 3:2014cv00887
Plaintiff:
The State of Texas
Defendant:
$252,795.00 in US Currency
Respondent:
Francisco Cortes and Gabriel Enrique Ybarra-Villasenor
Cause Of Action: 28 U.S.C. § 1332
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