USA v. $64317.59 US Curr
Plaintiff: United States of America
Defendant: $64,317.59 in U.S. Currency
Claimant: Ignacio E. Chavez, Jesus Chavez, Fuentes, Alejandro Fuentes, Rosa Maria Fuentes, MA Del Pilair MA Del Pilair Ch. De Sanchez, Ruth Martinez, Margarita Salinas and Ranae Sanchez
Case Number: 8:1990cv00486
Filed: May 3, 2015
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Richard G. Kopf
Presiding Judge: Cheryl R. Zwart
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 3, 2015 Opinion or Order Filing 65 MEMORANDUM AND ORDER that Claimant Fuentes' Motion to Return Money 60 isdenied. The government's Motion to Strike Claimant Fuentes' Motion to Return Money 63 is denied as moot. The clerk shall mail a copy of this order to: Rosa Maria Fuentes, Leandro Valle No. 43, Col. Heroes de la Revolucian, Naucalpan de Juarez, Mexico, Cp. 53840. Ordered by Senior Judge Richard G. Kopf. (Copy mailed as directed) (JSF)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nebraska District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $64317.59 US Curr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $64,317.59 in U.S. Currency
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ignacio E. Chavez
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Jesus Chavez
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Fuentes
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Alejandro Fuentes
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Rosa Maria Fuentes
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: MA Del Pilair MA Del Pilair Ch. De Sanchez
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ruth Martinez
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Margarita Salinas
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ranae Sanchez
Represented By: Richard J. Bruckner
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Douglas J. Amen
Represented By: Nancy A. Svoboda
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?