Forfeiture / Penalty Cases
United States of America v. Funds in the Amount of $43,408 in United States currency We have downloadable decisions or orders for this case
as 1:2016cv11074
Plaintiff: United States of America
Defendant: Funds in the Amount of $43,408 in United States currency
Claimant: Kieanna Isabel Serna
Cause Of Action: 21 U.S.C. § 0881
USA v. Ten Thousand Eleven Hundred Eleven Dollars and 00/100 ($10,111.00) in U.S. Currency et al
as 1:2011cv01410
Plaintiff: USA
Defendant: Ten Thousand Eleven Hundred Eleven Dollars and 00/100 ($10,111.00) in U.S. Currency and Ten Thousand Forty-Six and 00/100 ($10,046.00) in U.S. Currency
Claimant: Nathan Serna and Sergio Ruiz
Cause Of Action: 21 U.S.C. § 881
US v. $8,440,190.00 In U. S. Currenc We have downloadable decisions or orders for this case
as 11-1611
Plaintiff - Appellee: UNITED STATES
Defendant: $8,440,190.00 IN U. S. CURRENCY
Claimant - Appellant: ROBERT VAN-BOMMEL-DUYZINGS
Interested Party: ARNALDO HENAO-SERNA
Serna v. United States of America
as 1:2007cv09659
Petitioner: Edwin Serna
Respondent: United States of America
Cause Of Action: U.S. Government Defendant

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