Cases 1 - 3 of 3
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,236.00 in U.S. Currency
as 1:2013cv00044
Plaintiff:
United States of America
Defendant:
$14,236.00 in U.S. Currency
Claimant:
Ricardo Collado
Cause Of Action: 21 U.S.C. § 881
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