Cases 1 - 3 of 3
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
Herrera v. United States of America
as 7:2015cv00108
Plaintiff:
Marcelo Herrera
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
USA v. $36,000 et al
as 3:2009cv01395
Plaintiff:
USA and USA
Defendant:
$36,000 and International 9400i Aerodynamic Commercial Truck
Claimant:
Marcelo Ivan Ramirez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
