Cases 1 - 3 of 3
USA v. $67,000.00 in United States Currency
as 3:2022cv01203
Plaintiff:
USA
Defendant:
$67,000.00 in United States Currency
Claimant:
Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant:
$67,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Danielle Minnie Marshall and Dejah Journet
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $134,000.00 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2010cv05838
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$134,000.00 IN UNITED STATES CURRENCY REPRESENTING, $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977343 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STREE and $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977356 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK, AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STRE
Cause Of Action: 28 U.S.C. § 1345
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