Cases 1 - 6 of 6
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant:
$145,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Ortega-Chavez
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
USA v. $51,070.12 seized from Wells Fargo Bank Account # 8609668945 et al
as 1:2014cv00126
Defendant:
$51,070.12 seized from Wells Fargo Bank Account # 8609668945, $1,121.03 seized from Wells Fargo Bank Account # 6375873285, $1,447.38 seized from Wells Fargo Bank Account # 6196441650 and others
Plaintiff:
USA
Claimant:
Ricardo Leon-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,583.00 in U.S. Currency et al
as 1:2011cv00343
Defendant:
$5,583.00 in U.S. Currency and $5,500.00 in U.S. Currency
Claimant:
Gabriel Beltran-Ceniceros and Ricardo Molina
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $10,500.00 United States Currency et al
as 1:2010cv03117
Plaintiff:
USA
Defendant:
$10,500.00 United States Currency and $1,026.00 United States Currency
Claimant:
Ricardo Cuevas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,450.00 in United States Currency et al
as 1:2007cv00189
Plaintiff:
United States of America
Defendant:
$83,450.00 in United States Currency and Mireya Ybarra
Claimant:
Ursulo Ybarro, Mireya Ibarra, Ricardo Ybarra and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
