Cases 1 - 3 of 3
United States of America v. $12,388.62 in Funds Seized From Account No. 005748934200 et al
as 1:2009cv00418
Defendant:
$12,388.62 in Funds Seized From Account No. 005748934200
Claimant:
Arnoldo Mendez, Maribel Pruneda Mendez and Mendez Brothers Plastering Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $18,713.00 In U.S. Currency, et al
as 09-55311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ISRAEL SANCHEZ-GONZALEZ
Claimant:
EUGENE MENDEZ and MARIBEL MENDEZ
Defendant:
$18,713.00 IN U.S. CURRENCY
United States of America v. $2,029.00 in U.S. Currency et al
as 1:2008cv00031
Defendant:
$2,029.00 in U.S. Currency
Claimant:
Lorenzo Mendez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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