Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
as 3:2024cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al
as 3:2021cv00024
Defendant:
Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Deon Jones
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,000.00 IN UNITED STATES CURRENCY
as 2:2021cv00006
Defendant:
$18,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000.00 in United States Currency et al
as 6:2014cv01227
Plaintiff:
United States of America
Defendant:
$18,000.00 in United States Currency and $3,355.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff:
USA
Defendant:
$18,000.00 in United States Currency
Claimant:
Douglas McArthur Lightbourne, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,000.00 in United States Currency
as 1:2009cv00414
Plaintiff:
United States of America
Defendant:
$18,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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