Forfeiture / Penalty Cases
United States of America v. Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency et al
as 2:2012cv00852
Plaintiff: United States of America
Defendant: Twenty Eight Thousand Eight Hundred Thirty ($28,830.00) Dollars in United States Currency, Twenty Four Thousand Nine Hundred Ninety ($24,990.00) Dollars in United States Currency, 46'' Sony Bravia 3D LED HD Television, Serial No. 8000908 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. A. $577,728.85 in U.S. Currency, et al.
as 3:2012cv01803
Plaintiff: USA
Defendant: A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency
Claimant: Juan Ramon Zalduondo-Viera
Cause Of Action: 28 U.S.C. § 1341

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