Cases 1 - 3 of 3
United States of America v. $271,555.00 in United States Currency et al
as 3:2010cv00116
Plaintiff:
United States of America
Defendant:
$271,555.00 in United States Currency, One 2003 Hummer H2 VIN 5GRGN23U43H114422 and One 2004 Dodge Ram 1500 Pickup Truck VIN 1D7HA18D14J208522
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,846.00 in United States Currency et al
as 1:2009cv01095
Plaintiff:
United States of America and Homer Larios
Defendant:
$38,846.00 in United States Currency, $2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in United States Currency et al
as 2:2007cv00037
Plaintiff:
United States of America
Defendant:
$30,000.00 in United States Currency, $26,807.00 in United States Currency and One 2003 Hummer H2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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