Cases 1 - 2 of 2
United States of America v. 2006 Cadillac DTS et al
as 1:2012cv00942
Plaintiff:
United States of America
Defendant:
2006 Cadillac DTS
Claimant:
Denise Torres
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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