Cases 1 - 3 of 3
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,000 in United States Currency and Funds in the amount of $25,880 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $40,000
as 1:2014cv05239
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $40,000
Claimant:
Thomas Defazio
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $37,725 et al
as 1:2013cv05564
Plaintiff:
United States of America and Darick Bates
Defendant:
Funds in the amount of $37,725 and Funds in the amount of $40,000
Cause Of Action: 21 U.S.C. § 0881
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