Forfeiture / Penalty Cases
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: 28 U.S.C. ยง 1341

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