Cases
IN THE MATTER OF: SEIZURE OF: EIGHTEEN THOUSAND ($18,000) IN UNITED STATES CURRENCY et al
as 2:2018mc00154
Defendant: : SEIZURE OF: EIGHTEEN THOUSAND ($18,000) IN UNITED STATES CURRENCY et al
Petitioner: THE UNITED STATES OF AMERICA
In Re: IN THE MATTER OF: SEIZURE OF: EIGHTEEN THOUSAND ($18,000) IN UNITED STATES CURRENCY
Cause Of Action: Motion to Extend Time
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff: United States of America
Defendant: 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant: Gayla Rochelle Phillips
Cause Of Action: 21 U.S.C. § 881
USA v. $18,000 In United States Currency
as 3:2013cv01046
Plaintiff: USA
Defendant: $18,000 In United States Currency
Claimant: Juan Ruano
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in United States Currency
as 0:2013cv60271
Plaintiff: United States of America
Defendant: $18,000 in United States Currency
Claimant: Janus Donjoie
Cause Of Action: 31 U.S.C. § 5313

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?