Cases 1 - 3 of 3
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $80,000.00 in U.S. Currency et al
as 2:2018cv01570
Plaintiff:
United States of America
Defendant:
Approximately $80,000.00 in U.S. Currency and Approximately $33,740.00 in U.S. Currency
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Approximately $80,000.00 in U.S. Currency et al
as 2:2018mc00005
Plaintiff:
United States of America
Defendant:
Approximately $80,000.00 in U.S. Currency and Approximately $33,740.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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