Cases 1 - 4 of 4
United States of America v. $1,995.75 in United States Currency Seized on March 5, 2015, et al
as 1:2016cv10732
Plaintiff:
United States of America
Defendant:
$1,995.75 in United States Currency Seized on March 5, 2015, et al, $30,000 in US Currency Seized on March 5, 2015 and $134,430 in US Currency Seized on March 5, 2015
Cause Of Action: Forfeiture - gambling
Plaintiff v. Defendant
as 1:2015cv14252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Santos et al
as 1:2008mc10314
Plaintiff:
United States of America
Claimant:
Daniel Santos
Defendant:
$237,936.00 in US Currency and One 2007 American Outlaw Motorcycle
United States of America v. $10,760 in US Currency
as 1:2007cv10164
Plaintiff:
United States of America
Defendant:
$10,760 in US Currency
Claimant:
Nathan Mello
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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