Cases 1 - 3 of 3
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. Currency $172,311.11 from Victory Bank Account #XXXXX3235 et al
as 2:2014cv11746
Plaintiff:
United States of America
Defendant:
Currency $172,311.11 from Victory Bank Account #XXXXX3235, Currency $68,631.33 from Victory Bank Account #XXXXX7319, Currency $40,096.37 from Victory Bank Account #XXXXX8788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $9,181.27 in the form of Official Check from Charter One Bank
as 2:2009cv11888
Plaintiff:
United States of America
Defendant:
Currency $9,181.27 in the form of Official Check from Charter One Bank
Claimant:
Martin Marasevic
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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