Cases 1 - 4 of 4
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Defendant:
$1,179.00 in United States Currency
Claimant:
Kevin Rivera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff:
USA
Defendant:
2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant:
Kevin Heyward
Claimant:
Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,335.00 in United States Currency et al
as 3:2012cv01231
Plaintiff:
USA
Defendant:
$4,335.00 in United States Currency
Claimant:
Kevin Raye
Cause Of Action: 21 U.S.C. § 881
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.
