Cases 1 - 8 of 8
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant:
Mercy Yasil Burdier Gonzalez
Plaintiff:
USA
Defendant:
$1,791.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title, et al
as 1:2013cv03028
Plaintiff:
United States of America
Claimant:
Maria de los Angeles Gonzalez de Hernandez and Associate 1
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $12,247.05 et al
as 3:2012cv00352
Plaintiff:
USA
Defendant:
$12,247.05
Claimant:
Arhely Gonzalez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00
as 3:2008cv01789
Plaintiff:
United States of America and United States of America
Claimant:
Julio Gonzalez
Defendant:
$24,000.00
Cause Of Action: U.S. Government Plaintiff
Gonzalez v. United States of America
as 1:2007cv05851
Plaintiff:
Norman Gonzalez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Acura 3 2CL et al
as 3:2007cv00215
Plaintiff:
USA and USA
Defendant:
Acura 3 2CL and Audi A4
Claimant:
Natividad Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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