Cases 1 - 3 of 3
United States of America v. $51,574 in United States Currency
as 3:2020cv01405
Defendant:
$51,574 in United States Currency
Plaintiff:
United States of America
Claimant:
Alberto Flores
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al
as 2:2013mc00107
Plaintiff:
United States of America
Defendant:
Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Cause Of Action: Civil Miscellaneous Case
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
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