USA v. Vasquez-Martinez, N., et al

Plaintiff - Appellee: United States of America
Defendant - Appellee: All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Claimant - Terminated Party: Juan Ramon Matta
Defendant - Appellant: Nancy Marlene Vasquez-Martinez
 
Case Number: 01-5220
Filed: June 29, 2001
 
Court: U.S. Court of Appeals, D.C. Circuit
 
Nature of Suit: Drug Related Seizure of Property
Search for this case: USA v. Vasquez-Martinez, N., et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellee: United States of America
Represented By: Laurel Loomis
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant - terminated party: Juan Ramon Matta
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellant: Nancy Marlene Vasquez-Martinez
Represented By: Raymond A. Connell
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]