Cases 1 - 3 of 3
United States v. Approximately $31,469.00 in U.S. Currency
as 1:2012cv00681
Plaintiff:
United States
Defendant:
Approximately $31,469.00 in U.S. Currency
Claimant:
Erik Christopher Stacy, Charles Lee Kisor and B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
as 1:2010cv01368
Plaintiff:
USA
Defendant:
Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
Giraud-Pineiro v. Oriental Group et al
as 3:2007cv02068
Plaintiff:
Omayra Giraud-Pineiro
Defendant:
Oriental Group , Compania de Seguros A,B,C, John Doe and others
Third_party_defendant:
Departamento de Justicia Federal
Cause Of Action: 28 U.S.C. § 1446
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