Cases 1 - 2 of 2
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
FOWLER v. MONSERRATE-DIAZ, et al
as 1:2011cv00297
Plaintiff:
GERALD FOWLER
Defendant:
JOSE M. MONSERRATE-DIAZ and ELISABEL GONZALEZ
Cause Of Action: 28 U.S.C. § 1332
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