Cases 1 - 4 of 4
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant:
Noelia Dones
Defendant:
$35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant:
Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,000.00 in U.S. Currency
as 2:2012at00252
Plaintiff:
United States of America
Defendant:
Approximately $35,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $35,000.00 in U.S. Currency
as 2:2012mc00013
Plaintiff:
United States of America
Defendant:
Approximately $35,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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