Cases 1 - 5 of 5
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff:
United States of America
Defendant:
$15,186.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,212.00 in U.S. Currency et al
as 2:2012at01208
Plaintiff:
United States of America
Defendant:
$56,212.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $56,212.00 in U.S. Currency et al
as 2:2012mc00069
Plaintiff:
United States of America
Defendant:
$56,212.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
