Cases 1 - 2 of 2
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant:
$2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff:
USA
Claimant:
Sandy Chong Sill and Glen Sill
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $76,600.00 in U.S. Currency et al
as 1:2010cv01232
Defendant:
$76,600.00 in U.S. Currency
Claimant:
Richardson Sandy and Judith Danclair
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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