Cases 1 - 3 of 3
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016cv02705
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
