Cases 1 - 3 of 3
USA v. $12,107.71 et al
as 3:2020cv00046
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$12,107.71, $16,973.39, $5,606.30 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$6,088.00 in United States Currency, $119,449.00 in United States Currency and $14,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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