Cases 1 - 10 of 11
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff:
United States of America
Defendant:
2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant:
Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. $114,110.00 in US Currency
as 6:2017cv01257
Plaintiff:
United States of America
Defendant:
$114,110.00 in US Currency
Claimant:
Alexander Lopez-Sanchez and Margaret Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency et al
as 1:2012cv00982
Defendant:
$49,000.00 in U.S. Currency and $10,900.00 in U.S. Currency
Claimant:
Diosden Jardines-Lopez and Magda Velasquez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,255.00 in U.S. Currency et al
as 1:2012cv00809
Defendant:
$18,255.00 in United States Currency and $5,500.00 in United States Currency
Claimant:
Jesus Miguel Leon and Xavier Andres Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant:
2007 Chevrolet Suburban
Claimant:
Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36.060.00 in U.S. Currency et al
as 1:2010cv00489
Defendant:
$36,060.00 in U.S. Currency and $1,472.00 in U.S. Currency
Claimant:
Jose Guadalupe Beltran-Lopez and Guillermo Beltran-Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant:
$14,900.00 in U.S. Currency
Claimant:
Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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