Cases
Cases 1 - 10 of 11
United States v. Approximately $7,500.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020mc00090
Plaintiff: United States
Defendant: Approximately $2,920.00 in U.S. Currency and Approximately $7,500.00 in U.S. Currency
United States v. Approximately $7,500.00 in U.S. Currency et al
as 1:2020at00781
Plaintiff: United States
Defendant: Approximately $2,920.00 in U.S. Currency and Approximately $7,500.00 in U.S. Currency
United States of America v. Approximately $7,520.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00118
Defendant: Approximately $7,600.00 in U.S. Currency, Approximately $7,520.00 in U.S. Currency and Approximately $7,500.00 in U.S. Currency
Claimant: Deangelo Tines
Plaintiff: United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00738
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,500.00 in U.S. Currency
as 2:2019at00324
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $7,500.00 in U.S. Currency
as 2:2018at01543
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00151
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $7,500.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00051
Plaintiff: United States of America
Defendant: Approximately $7,500.00 in U.S. Currency and Approximately $5,650.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $60,000.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 1:2007cv00623
Plaintiff: United States
Defendant: Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00 in U.S. Currency and Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
Claimant: Pedro Jimenez, Baselina Jimenez, Dora Jimenez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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