Cases 1 - 2 of 2
United States of America v. 15,020.00 in US Currency
as 2:2007cv01038
Plaintiff:
United States of America
Defendant:
15,020.00 in US Currency
Claimant:
Raul Torres-Madrigal
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $124,700.00 in U.S. Currency
as 8:2003cv00465
Plaintiff:
United States of America
Defendant:
$124,700.00 in U.S. Currency
Claimant:
Manuel Gomez, Andres Madrigal Morgan and Emiliano Gomez Gonzolez
Cause Of Action: 18 U.S.C. § 1345 Injunctions against fraud
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