Cases 1 - 10 of 12
USA v. $55,897.00 in United States Currency
as 1:2023cv00758
Plaintiff:
USA
Defendant:
$55,897.00 in United States Currency
Interested Party:
Silvia Rodriguez and Martha Quintanilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,300 in United States Currency
as 1:2018cv00542
Defendant:
$2,300 in United States Currency
Plaintiff:
United States of America
Claimant:
Rodolfo Rodriguez, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Infiniti G-35 et al
as 1:2013cv00250
Defendant:
2006 Infiniti G-35
Claimant:
Javier Adrian Balbuena-Rodriguez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner:
A Plus Auto Center , Fernando Garcia-Rodriguez and Ebelina Valadez-Izarraraz
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00924
Defendant:
$20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer
Claimant:
Urbano Rodriguez-Bravo and Karla Regina Rodriguez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $142,100.00 in U.S. Currency et al
as 1:2011cv00820
Defendant:
$142,100.00 in U.S. Currency and $5,000.00 in U.S. Currency
Claimant:
Oscar Rogelio Gonzalez-Rodriguez and Francisco Lugo-Coronado
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,860.00 in United States Currency
as 6:2011cv01084
Plaintiff:
United States of America
Defendant:
$15,860.00 in United States Currency
Claimant:
Rodrigo Rodriguez-Heurta and Jose Ledezma
Cause Of Action: 21 U.S.C. § 881
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.
