Cases 1 - 8 of 8
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff:
United States of America
Defendant:
$10,143.00 in United States Currency
Claimant:
Jesus Zarzosa-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,805.00 in United States Currency et al
as 1:2014cv00330
Defendant:
$6,805.00 in United States Currency
Claimant:
Victor Sanchez and Julie Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 BMW 330 CI et al
as 1:2013cv00746
Defendant:
2001 BMW 330 CI
Claimant:
Aaron Sanchez and Crystal Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Chevrolet Silverado 2500 et al
as 1:2013cv00492
Defendant:
2003 Chevrolet Silverado 2500
Plaintiff:
United States of America
Claimant:
Richard Sanchez and John Schwartz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant:
2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant:
Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant:
2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant:
Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Jaguar S-Type Sport et al
as 1:2010cv01028
Defendant:
2003 Jaguar S-Type Sport
Claimant:
Edwin Balthazar Sanchez, Carmina R. Rivera and USAA
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,500.00 in United States Currency et al
as 1:2008cv00764
Defendant:
$4,500.00 in United States Currency
Claimant:
David Sanchez
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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