Cases 1 - 9 of 9
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
$9,383.00 in U.S. Currency
Claimant:
Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $35,153.00 in United States Currency et al
as 1:2015cv00100
Defendant:
$35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff:
USA
Claimant:
Guillermina Villarreal , Joel Gonzalez and Jeanette Gonzalez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00885
Defendant:
2008 Ford F350 Super Duty
Claimant:
Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F250 Super Duty et al
as 1:2012cv00886
Defendant:
2008 Ford F250 Super Duty
Claimant:
Maria G Gonzalez , Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Land Rover Range Rover et al
as 1:2012cv00705
Defendant:
2009 Land Rover Range Rover, 2008 Ford F350 Super Duty, 2008 Ford F250 Super Duty and others
Claimant:
Ramon Gonzalez, Jr and Maegan Cavasos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00635
Defendant:
2008 Ford F350 Super Duty, $5,731.00 in U.S. Currency and $2,000.00 in U.S. Currency
Claimant:
Andres S Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Dodge Ram 3500 et al
as 1:2011cv01090
Defendant:
2007 Dodge Ram 3500
Claimant:
Natividad Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. 2007 Dodge Ram et al
as 1:2010cv00290
Defendant:
2007 Dodge Ram, $3,990.00 in U.S. Currency, Century Arms International Rifle and others
Claimant:
Jeremiah Wright, E-Lucyve Inc. DBA Digiinet and Virgilo Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
