Cases 1 - 3 of 3
USA v. $1,000 in United States Currency et al
as 3:2011cv01536
Plaintiff:
USA
Defendant:
$1,000 in United States Currency
Claimant:
Corriche Gaskin
Cause Of Action: 21 U.S.C. § 881
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,200 in United States Currency, et al
as 3:2010cv00849
Plaintiff:
United States of America
Claimant:
Maribel de la Cruz
Defendant:
$2,200 in United States Currency and $1,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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