Cases 1 - 3 of 3
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant:
$6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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