Cases 1 - 3 of 3
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant:
$12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff:
United States of America
Claimant:
Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant:
$12,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Terry Scruggs
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,000 IN U.S. CURRENCY
as 2:2007cv06196
Plaintiff:
United States of America
Defendant:
$12,000 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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