Forfeiture / Penalty Cases filed in California
United States v. Approximately $28,120.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2013cv00640
Plaintiff: United States
Defendant: Approximately $28,120.00 in U.S. Currency
Claimant: Marina Vorontsova, Marquis Sutton, Timothy Wayne Wolfe and others
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. A Total of $795,973.11 In U S Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00525
Defendant: A Total of 327,817.92 in Escrow Funds, A Total of 49,542.80 In Bank Accound Funds, A Total of 795,973.11 In U S Currency and others
Plaintiff: United States of America

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