Cases 1 - 4 of 4
USA v. $83,600.00 in United States Currency
as 1:2020cv02848
Defendant:
$83,600.00 in United States Currency
Plaintiff:
USA
Claimant:
Joaquin Fabian and Rafael Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
USA v. $1,157,400.18 In US Currency
as 10-40950
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$1,157,400.18 IN CURRENCY
Claimant - Appellant:
FABIAN AURIGNAC
UNITED STATES OF AMERICA v. One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
as 3:2007cv00124
Plaintiff:
United States of America
Defendant:
One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
Claimant:
Fabian Thorne and Anna Essex Thorne
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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