Cases 1 - 6 of 6
United States of America v. $5,500.00 in U.S. Currency
as 1:2016cv00170
Plaintiff:
United States of America
Defendant:
$5,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,500.00 IN U.S. CURRENCY
Claimant:
KEISHA COFIELD-LYNCH
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,500.00 in U.S. Currency
as 1:2012cv02227
Plaintiff:
United States of America
Defendant:
$5,500.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012cv00254
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant:
Mark Bagdasarian , Maureen Bagdasarian and Ryan Bagdasarian
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,583.00 in U.S. Currency et al
as 1:2011cv00343
Defendant:
$5,583.00 in U.S. Currency and $5,500.00 in U.S. Currency
Claimant:
Gabriel Beltran-Ceniceros and Ricardo Molina
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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