Cases 1 - 4 of 4
United States of America v. $28,020.00 United States Currency
as 8:2022cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant:
Jackie Harper
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
United States of America v. Velez (Correa)
as 14-1149
Defendant:
Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee:
United States of America
Defendant / Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Williams)
as 10-2716
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Rodney Williams, AKA Rod
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