Forfeiture / Penalty Cases
United States of America v. Mireles
as 5:2021cv00138
Plaintiff: United States of America
Defendant: Miguel E Mireles
Cause Of Action: 26 U.S.C. ยง 7401
United States of America v. The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
as 1:2008cv00843
Plaintiff: United States of America
Defendant: The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
Cause Of Action: U.S. Government Plaintiff

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