Cases 1 - 4 of 4
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. Approximately $67,391 in United States Currency
as 3:2011cv04586
Plaintiff:
United States of America
Defendant:
Approximately $67,391 in United States Currency
Claimant:
SANDY DO
Cause Of Action: 21 U.S.C. § 881
Reyes v. United States
as 1:2008cv11709
Plaintiff:
Sandy Feliz Reyes
Defendant:
United States
Cause Of Action: U.S. Government Defendant
United States of America v. 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517
as 4:2007cv00066
Plaintiff:
United States of America
Defendant:
2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517
Claimant:
Sandy-Asari Ene Hogan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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