Cases 1 - 2 of 2
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff:
United States of America
Defendant:
Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant:
Dennis Tabor
Cause Of Action: 21 U.S.C. § 881
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