Forfeiture / Penalty Cases
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff: United States of America
Defendant: Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner: Devica Thompson-Pratt
United States of America v. Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency et al
as 2:2015cv00694
Plaintiff: United States of America
Defendant: Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,069.00) in United States Currency and others
Claimant: Nicolas Saucedo and Gildardo Saucedo
Cause Of Action: 21 U.S.C. ยง 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.


Why Is My Information Online?