Forfeiture / Penalty Cases
United States of America v. Approximately $42,000.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 2:2013cv00764
Plaintiff: United States of America
Defendant: Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant: Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff: United States of America
Defendant: All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant: Mark A Brown
Cause Of Action: 18 U.S.C. § 981

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.


Why Is My Information Online?