Forfeiture / Penalty Cases
Cases 11 - 12 of 12
United States of America v. $4,166.00 in U.S. Currency et al
as 1:2008cv00193
Defendant: $4,166.00 in U.S. Currency
Claimant: Nathan Cuaron and Tony Chapa
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,760 in US Currency
as 1:2007cv10164
Plaintiff: United States of America
Defendant: $10,760 in US Currency
Claimant: Nathan Mello
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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