Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019mc21368
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$265,204 in US Currency Seized from Two Large Shopping Bags
Claimant:
Carlos Luis Melendez-Madriz
Cause Of Action: 31 U.S.C. § 5313
United States of America v. $1,699,675.00 (US)
as 1:2013cv21459
Plaintiff:
United States of America
Defendant:
$1,699,675.00 (US)
Claimant:
Dinero Shop, S.A. , DC720JV, LLC , DC718JV, LLC and others
Cause Of Action: 18 U.S.C. § 0981
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