Cases 1 - 2 of 2
United States of America v. Orozco Caro et al
as 3:2012mc00399
Respondent:
Approximately $28,327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266
Claimant:
Alonso Orozco Caro
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 6,670 EUROS, 35,410 DIRHAMS, AND $1,679.00 IN U.S. CURRENCY
as 4:2010cv00188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6,670 EUROS, 35,410 DIRHAMS, AND $1,679.00 IN U.S. CURRENCY
Claimant:
Salvatore De Caro
Cause Of Action: 31 U.S.C. § 5316
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