Cases 1 - 3 of 3
United States of America v. $400,396.58, More or Less from GECU Bank et al
as 3:2011cv00170
Respondent:
$284,300.40, More or Less from GECU Bank, $400,396.58, More or Less from GECU Bank, $564,889.96, More or Less from GECU Bank and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $15,242.95 In United States Currency, more or less, seized from Margarita Crispin's Account at GECU et al
as 3:2007cv00435
Petitioner:
United States Of America
Respondent:
$15,242.95 In United States Currency, more or less, seized from Margarita Crispin's Account at GECU, $866.00 in United States Currency, more or less, One (1) 2002 GMC MPV, VIN: 1GKEK3U02J158535 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
GECU v. United States Of America
as 3:2007cv00181
Plaintiff:
GECU
Defendant:
United States Of America and Frank Apodaca
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
