Cases 1 - 7 of 7
USA v. Approx. $147,140.00 in U.S. Currency
as 2:2021mc00130
Claimant:
Juana Del Toro, Juan Martin Del Toro and Sophia Del Toro
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Martin
as 1:2009mc00027
Plaintiff:
United States of America
Defendant:
Hector Abel Martin and Samuel Martin
Unknown:
JP Morgan Chase Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Martin
as 1:2009at00363
Plaintiff:
United States of America
Defendant:
Hector Abel Martin
ThirdParty Defendant:
JP Morgan Chase Bank
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States Of America v. One 2007 Jaguar XKR Coupe et al
as 2:2007cv08148
Plaintiff:
United States Of America
Defendant:
One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $40,000.00 In U S Currency
as 2:2007cv01648
Plaintiff:
United States of America
Defendant:
$40,000.00 In U.S. Currency
Claimant:
Anthony Martin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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