Cases 1 - 5 of 5
United States of America v. $7,000.00 in U.S. Currency
as 3:2022cv00157
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency
Interested Party:
Francisco Camacho, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,200.00 in U.S. Currency
as 1:2014cv00166
Plaintiff:
United States of America
Defendant:
$16,200.00 in U.S. Currency
Claimant:
Santiago Camacho-Vidal and Cornelio Camacho-Vidal
Cause Of Action: 21 U.S.C. § 881
USA v. $31,000.00 in U.S. Currency
as 2:2013cv00233
Plaintiff:
USA
Defendant:
$31,000.00 in U.S. Currency
Claimant:
Leonardo Camacho
Cause Of Action: 21 U.S.C. § 881
USA v. Bruno, et al
as 06-15225
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROY F BRUNO and MIGUEL CAMACHO
Defendant:
$493,850.00 IN U.S. CURRENCY and ONE 1993 FORD F-350 TRUCK
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