Cases 1 - 4 of 4
United States of America v. $8,000.00 in United States Currency
as 2:2021cv02011
Plaintiff:
United States of America
Defendant:
$8,000.00 in United States Currency and $8,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,000.00 in US Currency et al
as 3:2012cv01182
Plaintiff:
USA
Defendant:
$8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry
Claimant:
Miguel Angel Abreu-Rodriguez, Carla Delgado-Roman, Dalmaris Abreu-Delgado and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,000.00 in US Currency
as 2:2011cv02468
Plaintiff:
United States of America
Defendant:
$8,000.00 in US Currency
Claimant:
Terry Lee Oliver
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in US Currency
as 1:2011cv00338
Plaintiff:
United States of America
Defendant:
$8,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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