Cases 1 - 2 of 2
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff:
United States of America
Defendant:
$37,157.00 in U.S. Currency
Claimant:
Brandon Castillo and Andrea Castillo
Cause Of Action: 21 U.S.C. ยง 881
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