Cases 1 - 3 of 3
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$119,000 IN UNITED STATES CURRENCY
Claimant:
ELUSIVE SOLES, LLC , LUKE PULIDO and AAMIR WILLIAMS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
as 2:2008cv03251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
Cause Of Action: U.S. Government Plaintiff
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