Cases 1 - 4 of 4
United States of America v. $92,550 United States Currency
as 1:2022cv00957
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,550 UNITED STATES CURRENCY
Claimant:
Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $5,359.00 United States Currency
as 6:2014cv06021
Plaintiff:
United States of America
Defendant:
$5,359.00 United States Currency
Claimant:
Henry Merritt
Cause Of Action: 21 U.S.C. § 881
Ortiz v. United States Of America
as 1:2014cv00018
Plaintiff:
Henry Pimentel Ortiz
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
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