Cases 1 - 4 of 4
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $30,000.00 in U.S. Currency et al
as 1:2017cv03054
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency and $42,600.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,670.00 in U.S. Currency et al
as 1:2015cv23616
Plaintiff:
United States of America
Defendant:
$70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant:
Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $30,000.00 in U.S. Currency
as 2:2014cv00006
Plaintiff:
United States Of America
Defendant:
$30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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