Cases 1 - 4 of 4
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016cv01684
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant:
Ana Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016mc00044
Plaintiff:
United States of America
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
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