Cases 11 - 20 of 28
United States of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013
as 1:2014mc00158
Plaintiff:
United States of America
Defendant:
In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
In Re: Nonjudicial Civil Forfeiture Proceeding
as 3:2014mc00003
In_re:
In Re: Nonjudicial Civil Forfeiture Proceeding
Movant:
United States of America
United States Of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2013mc00423
Plaintiff:
United States Of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING ONE BLACK 2006 LINCOLN TOWN CAR BEARING VIN NO 1LNHM82V26Y6322423 SEIZED ON OR ABOUT OCTOBER 17, 2012 FROM RUBEN DARIO MONTOYA-GRISALES
as 1:2013mc00124
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING ONE BLACK 2006 LINCOLN TOWN CAR BEARING VIN NO 1LNHM82V26Y6322423 SEIZED ON OR ABOUT OCTOBER 17, 2012 FROM RUBEN DARIO MONTOYA-GRISALES
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
as 1:2013mc00120
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States Of America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $62,359 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 21, 2012 et al.
as 1:2013mc00030
Plaintiff:
United States Of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $62,359 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 21, 2012 et al.
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding
as 4:2012mc09016
Plaintiff:
United States of America
Miscellaneou:
In Re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: 18 U.S.C. ยง 2254
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