Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
United States of America v. $144,020.00 in United States Currency et al
as 1:2021cv00745
Defendant:
$80,000.00 in United States Currency and $144,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $80,000.00 in United States Currency
as 1:2021cv00099
Plaintiff:
USA
Defendant:
$80,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,000.00 in United States currency
as 2:2019cv00408
Defendant:
$80,000.00 in United States currency
Plaintiff:
United States of America
Claimant:
Daniel De La Cruz
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162 and others
Claimant:
NATHANIEL PITTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $80,000.00 in United States Currency
as 2:2008cv00713
Plaintiff:
United States of America
Defendant:
$80,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
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