Cases 11 - 14 of 14
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
United States of America v. $65,000 in United States Currency et al
as 1:2012cv00060
Defendant:
$65,000 in United States Currency
Claimant:
Patrick Jason Maldonado
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Stratham, NH, 48 Tansy Ave, Unit 41
as 1:2011cv00160
Defendant:
Stratham, NH, 48 Tansy Ave, Unit 41
Plaintiff:
USA
Unknown:
Aixa Maldonado-Quinones - USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
USA v. Infiniti G37 Coupe 2008
as 1:2011cv00037
Defendant:
Infiniti G37 Coupe 2008
Claimant:
JP Morgan Chase Bank, NA and Derrick Luna
Plaintiff:
USA
Unknown:
Aixa Maldonado-Quinones - USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
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