Cases 1 - 9 of 9
USA v. Approx. $37,000.00 in U.S. Currency
as 2:2020mc00314
Defendant:
Approximately $37,000.00 in U.S. Currency
Claimant:
Kera Barber
Plaintiff:
United States of America
USA v. Approx. $37,000.00 in U.S. Currency
as 2:2020mc00281
Defendant:
Approximately $37,000.00 in U.S. Currency
Claimant:
Hong Tran
Plaintiff:
United States of America
United States of America v. $37,000.00 in U.S. Currency
as 1:2020cv04694
Defendant:
$37,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ms. Adriana M Olivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $37,000.00 in U.S. Currency
as 1:2014cv02050
Defendant:
Approximately $37,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Curstan Stiff
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $37,000.00 in U.S. Currency
as 1:2014at00949
Defendant:
Approximately $37,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,900.00 in U.S. Currency et al
as 3:2014cv00549
Plaintiff:
United States of America
Defendant:
$46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency
Claimant:
Dionisios Menagias , Lacie Garza and Gregory Dean Wanlass
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States v. Approximately $37,000.00 in U.S. Currency
as 1:2013cv01075
Plaintiff:
United States
Defendant:
Approximately $37,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $37,000.00 in U.S. Currency
as 1:2013at00472
Plaintiff:
United States
Defendant:
Approximately $37,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $37,000.00 in U.S. Currency
as 2:2013mc00024
Plaintiff:
United States of America
Defendant:
Approximately $37,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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.
