Cases 1 - 4 of 4
USA v. $20,020.00 in United States Currency
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$20,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
USA v. $20,020.00 in United States Currency et al
as 3:2017cv01928
Plaintiff:
USA
Defendant:
$20,020.00 in United States Currency
Claimant:
Steven Amatruda
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,020.00 in United States Currency et al
as 3:2008cv00554
Plaintiff:
United States of America and United States of America
Defendant:
$20,020.00 in United States Currency, USPS Money Order 11926657181-$1,000, USPS Money Order 11926657203-$1,000 and others
Cause Of Action: U.S. Government Plaintiff
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