Cases 1 - 3 of 3
United States v. Approximately $88,029.00 in U.S. Currency
as 1:2016cv01548
Plaintiff:
United States
Defendant:
Approximately $88,029.00 in U.S. Currency
Claimant:
Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
as 4:2012cv01559
Plaintiff:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant:
Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
as 1:2009cv00305
Plaintiff:
United States of America
Defendant:
$28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
Cause Of Action: U.S. Government Plaintiff
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