Forfeiture / Penalty Cases
United States of America v. $40,747.00 in United States Currency
as 1:2012cv00337
Plaintiff: United States of America
Defendant: $40,747.00 in United States Currency
Claimant: Matrice Parks and Latoya E. Borden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 (Forty Thousand Dollars) in United States Currency
as 1:2012cv00110
Plaintiff: United States of America
Defendant: $40,000 (Forty Thousand Dollars) in United States Currency
Claimant: Deon Borden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Borden
as 1:2010cv00031
Plaintiff: United States of America
Defendant: Joel Borden
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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