Forfeiture / Penalty Cases
United States of America v. $25,982.28 in U.S. Currency et al
as 5:2014cv00150
Plaintiff: United States of America
Defendant: $25,982.28 in U.S. Currency, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415 and others
Claimant: Maxine Golden and Auto Site Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. $142,500 in United States Currency
as 3:2013cv00145
Plaintiff: USA
Defendant: $142,500 in United States Currency
Claimant: Michael P. Weinstein and Maxine Weinstein
Cause Of Action: 28 U.S.C. § 1355

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