Cases
Cases 1 - 8 of 8
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United States of America v. $40,000 in United States Currency
as 3:2020cv01403
Defendant: $40,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 in United States Currency We have downloadable decisions or orders for this case
as 8:2018cv00496
Defendant: 40,000 In United States Currency and $40,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff: United States of America
Defendant: Funds in the amount of $40,000 in United States Currency and Funds in the amount of $25,880 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $40,000 in United States Currency
as 5:2015cv05677
Plaintiff: United States Of America
Defendant: $40,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon We have downloadable decisions or orders for this case
as 3:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant: Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2009cv04918
Plaintiff: United States of America
Defendant: $40,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $40,000 in United States Currency We have downloadable decisions or orders for this case
as 4:2009cv01262
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency
Cause Of Action: U.S. Government Plaintiff

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