Cases 1 - 10 of 11
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff:
United States of America
Defendant:
Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant:
Adriana Jones
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $6,000.00 in U.S. Currency
as 2:2019mc00215
Defendant:
Approximately $6,000.00 in U.S. Currency
Claimant:
Jamar Smalls
Plaintiff:
United States of America
United States of America v. Approximately $6,000.00 in U.S. Currency et al
as 2:2018mc00136
Defendant:
Approximately $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $6,000.00 in U.S. Currency
as 2:2018mc00035
Plaintiff:
United States of America
Defendant:
Approximately $6,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $6,000.00 in U.S. Currency
as 2:2018at00349
Plaintiff:
United States of America
Defendant:
Approximately $6,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $6,000.00 in U.S. Currency
as 2:2014mc00092
Plaintiff:
United States of America
Defendant:
Approximately $6,000.00 in U.S. Currency
Claimant:
Alberto Vazquez
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $6,000.00 in U.S. Currency
as 1:2009cv01755
Plaintiff:
United States
Defendant:
Approximately $6,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001 Ford Excursion, VIN: 1FMSU41F11EB17545 et al
as 2:2007at00907
Plaintiff:
United States of America
Defendant:
2001 Ford Excursion, VIN: 1FMSU41F11EB17545, 2002 Haulmark Trailer, VIN: 16HPB16202A006280 and Approximately $6,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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