Cases 1 - 4 of 4
USA v. $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
as 2:2021cv00240
Plaintiff:
USA
Defendant:
$250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
Cause Of Action: 21 U.S.C. § 881
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
as 3:2015cv00315
Respondent:
$51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
as 5:2011cv00471
Respondent:
Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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