Cases 1 - 3 of 3
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency and $8,000 in United States Currency
Claimant:
Freddy Sanchez and Richard Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Clouden
as 1:2009cv11369
Defendant:
Richard Clouden
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $110,876.33 in United States Currency et al
as 3:2007cv30132
Plaintiff:
United States of America
Defendant:
$110,876.33 in United States Currency, $5,339.53 in United States Currency, Hampden Bankcorp, Inc, Common Stock Certificate HB 1035 in the amount of $20,000. and others
Claimant:
Arthur Abrams , Richard Mezzetti , Karla Jo Mezzetti and others
Cause Of Action: Forfeiture - gambling
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