Cases 1 - 5 of 5
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent:
Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner:
Juana Vazquez-Hernandez
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $6,000.00 in U.S. Currency
as 2:2014mc00092
Plaintiff:
United States of America
Defendant:
Approximately $6,000.00 in U.S. Currency
Claimant:
Alberto Vazquez
Cause Of Action: Civil Miscellaneous Case
US v. US Currency
as 13-2270
Appellee:
UNITED STATES
Defendant:
US CURRENCY, $24,686.00
Claimant - Appellant:
DIEGO CARDONA-VAZQUEZ
United States of America v. Approximately $750,000.00 in U
as 12-2562
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Alberto Vazquez
Defendant:
Approximately $750,000.00 in United States Currency
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