Cases 1 - 4 of 4
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. $16,980.00 in U.S. Currency
as 1:2014cv03273
Plaintiff:
United States of America
Defendant:
$16,980.00 in U.S. Currency
Claimant:
Danny Jose Polanco Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 in US Currency et al
as 2:2012cv01546
Plaintiff:
United States of America
Defendant:
$14,000.00 in US Currency and $40,000.00 in US Currency
Claimant:
Danny Murray
Cause Of Action: 21 U.S.C. § 881
Chen et al v. United States of America
as 1:2007cv00188
Plaintiff:
Xiu Qin Chen, Sheng Hang Shi, Danny Chan and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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