Cases 1 - 9 of 9
United States of Ameria v. $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
as 0:2015cv62148
Plaintiff:
United States of America
Defendant:
$27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff:
United States of America
Defendant:
$58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: 21 U.S.C. § 0881
USA v. Two Pieces Of Real Property et al
as 8:2014cv02718
Plaintiff:
USA
Defendant:
Two Pieces Of Real Property and $3,085 In Cash
Cause Of Action: 18 U.S.C. § 983
USA v. $30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo
as 0:2012cv62325
Plaintiff:
USA
Defendant:
$30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
as 1:2012cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $25,065.00 In Cash, United States Currency-Drug Proceeds Seized From Samuel Rodriguez' Residence
as 0:2012cv61514
Plaintiff:
United States of America
Defendant:
$25,065.00 In Cash, United States Currency- Drug Proceeds Seized From Samuel Rodriguez' Residence
Claimant:
Samuel Rodriguez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,853.00 In Cash, United States Currency
as 0:2011cv62442
Plaintiff:
United States of America
Defendant:
$80,853.00 In Cash, United States Currency
Claimant:
Joshua Oppenheimer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $38,955.00 in United States Currency Cash, Seized from Tae Peter Koh's Backpack
as 0:2010cv61033
Plaintiff:
United States of America
Defendant:
$38,955.00 In United States Currency, Cash, Seized From Tae Peter Koh's Backpack
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
as 0:2007cv61740
Plaintiff:
United States of America
Defendant:
Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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