Cases 1 - 2 of 2
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 28,400 US Currency
as 2:2009cv00050
Plaintiff:
United States of America
Defendant:
$28400 US Currency, 375 and 375 1/2 Springmill Street, Mansfield, Ohio, 468 Princeton Avenue, Youngstown, Ohio and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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