Cases 1 - 3 of 3
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $646,340.00 U.S. Currency
as 2:2019cv01350
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$646,340.00 IN U.S. CURRENCY and 646,340.00 In U.S. Currency
Claimant:
Jaime Rivera
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $8,520.00 in U.S. Currency
as 1:2015cv01727
Plaintiff:
United States of America
Defendant:
Approximately $8,520.00 in U.S. Currency
Claimant:
Moses Rivera and Mindy Guinn
Cause Of Action: 21 U.S.C. § 881
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