Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Garcia v USA
as 1:2019cv01493
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff: Edgar Garcia-Perez
Defendant: United States
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2012cv00136
Plaintiff: UNITED STATES OF AMERICA
Defendant: $307,970.00 in U. S. Currency
Claimant: Sirila Pineda Garcia , Lucia Yasmin Covarrubias and Apolinar Garcia-Ancelmo
Cause Of Action: 21 U.S.C. § 881

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