Cases 1 - 3 of 3
United States of America v. $130,000.00 in US Currency
as 1:2023cv20254
Plaintiff:
United States of America
Defendant:
$130,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re:
Approximately $130,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. $130,000.00 IN UNITED STATES CURRENCY et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
$130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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