Cases 1 - 4 of 4
United States Of America v. Approximately $63,835.00
as 3:2019cv00238
Petitioner:
United States Of America
Respondent:
Approximately $63,835.00 in United States Currency Seized on or about May 29, 2019, in El Paso, Texas
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. APPROXIMATELY $42,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 20, 2015, IN EL PASO, TEXAS
as 3:2015cv00327
Respondent:
APPROXIMATELY $42,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 20, 2015, IN EL PASO, TEXAS
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff:
United States of America
Defendant:
$29,435.00 United States Currency
Claimant:
Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $500,000.00 IN U.S. CURRENCY, et al.
as 4:2008cv00972
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency , $100,000.00 in U.S. Currency and others
Claimant:
Saving Call LLC
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
