Cases 1 - 4 of 4
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $227,555.00 in U.S. Currency et al
as 2:2017cv01204
Plaintiff:
United States of America
Defendant:
Approximately $227,555.00 in U.S. Currency and Approximately $294,191.00 in U.S. Currency
Claimant:
Daniel Munoz Acosta and Ruby Delgadillo
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,466.02 in U.S. Currency
as 3:2013cv01939
Plaintiff:
United States of America
Defendant:
$24,466.02 in U.S. Currency and Rosa Munoz
Cause Of Action: 49 U.S.C. § 781
USA v. $13,448 U.S. Currency
as 4:2007cv00019
Defendant:
$13,448 U.S. Currency and Joaquin Munoz-Olmos
Plaintiff:
USA
Cause Of Action: Bulk cash smuggling into or out of the United States
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