Cases 1 - 5 of 5
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff:
United States Of America
Defendant:
$18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: 21 U.S.C. § 0881
United States America v. $120,390.00 in U S currency
as 1:2013cv24600
Plaintiff:
United States America
Defendant:
$120,390.00 in U S currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,799.00 in U.S. Currency et al
as 8:2007cv02344
Plaintiff:
United States of America
Defendant:
$8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency and $1,220.00 in U.S.Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. $25860 IN U S CURRENCY
as 5:2007cv00242
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
$25860 IN U S CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $51,000.00 IN U S CURRENCY
as 4:2007cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$51,000.00 IN U S CURRENCY
Claimant:
NAYEF MAHMUD HALIM
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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