Cases 1 - 5 of 5
United States of America v. 2,000,000.00 in U.S. Currency
as 6:2012cv01279
Plaintiff:
United States of America
Defendant:
2,000,000.00 in U.S. Currency
Claimant:
Prodira Casa de Cambio S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1355
United States of America v Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico
as 3:2011cv00618
Defendant:
Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mark's Casa Chevrolet, Inc. vs. U.S. Drug Enforcement Admin.
as 1:2008cv00862
Plaintiff:
Mark's Casa Chevrolet, Inc.
Defendant:
United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff:
Univisa Casa De Cambios
Defendant:
United States of America and U.S. Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Casa De Cambio Puebla, S.A v. United States of America
as 1:2007cv21789
Petitioner:
Casa De Cambio Puebla, S.A
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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