Cases
Cases 21 - 27 of 27
USA v. $15,000.00 in U.S. Currency
as 1:2011cv01247
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $15,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv02456
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2010at01340
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U.S. Currency and $15,000.00 in U.S. Currency
as 2:2009cv01542
Plaintiff: United States of America
Defendant: $30,000.00 in U.S. Currency and $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
as 1:2008cv00843
Plaintiff: United States of America
Defendant: The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,000.00 In. U.S. Currency et al
as 2:2008cv07506
Plaintiff: United States of America
Defendant: $15,000.00 In. U.S. Currency and One 2001 BMW 325i Station Wagon
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,000.00 in U.S. Currency
as 8:2007cv00251
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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.


Why Is My Information Online?