Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Claimant:
INGRID JIMENEZ SANCHEZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Gonzales' Personal Property et al
as 4:2017cv00063
Plaintiff:
United States of America
Defendant:
Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: 18 U.S.C. § 0924
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al
as 1:2011cv00222
Plaintiff:
United States of Amercia
Defendant:
Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
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