Cases 1 - 5 of 5
United States of America v. $283,100.00 in United States Currency et al
as 6:2018cv01190
Defendant:
Money Order, $283,100.00 in US Currency, Money Order 4 and others
Plaintiff:
United States of America
Claimant:
Steven Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,420.00 in U.S. Currency et al
as 1:2013cv00614
Plaintiff:
United States of America
Defendant:
$9,420.00 in U.S. Currency
Claimant:
Steven Cardenas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,346.00 in U.S. Currency et al
as 1:2010cv00690
Defendant:
$1,346.00 in United States Currency
Claimant:
Cindy Diane Stevens-Montoya
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Direct Security Services, Inc. et al
as 6:2007cv01343
Plaintiff:
United States of America
Defendant:
Direct Security Services, Inc., Steven Dockery and Gary Tidball
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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