Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. $59,589.32, More or Less, In United States Currency
as 5:2021cv00107
Petitioner: UNITED STATES OF AMERICA
Respondent: $59,589.32, More or Less, In United States Currency
Claimant: Juan Enrique Kramer Prida and Adriana Pastor San Roman
Cause Of Action: 18 U.S.C. § 981
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff: United States of America
Defendant: $677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant: Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345

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