Cases 1 - 2 of 2
United States of America v. Approximately $129,707.00 in U.S. Currency et al
as 2:2007at00325
Plaintiff:
United States of America
Defendant:
Approximately $129,707.00 in U.S. Currency, Approximately $100,700.54 in Money Orders, Approximately $108,460.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $129,707.00 in U.S. Currency et al
as 2:2007cv00692
Plaintiff:
United States of America
Defendant:
Approximately $129,707.00 in U.S. Currency, Approximately $100,700.54 in Money Orders, Approximately $108,460.00 in U.S. Currency and others
Claimant:
ABDURRAHMAN YOUSUF and KHATIZA MADHA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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