Cases 1 - 10 of 12
Gonzalez v. U.S. Customs and Border Protection
as 3:2021cv01558
Plaintiff:
Andres Rodriguez Gonzalez
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $68,080.00 in US Currency
as 2:2014cv00026
Plaintiff:
United States of America
Defendant:
$68,080.00 in US Currency
Claimant:
Pedro Gonzalez-Quezada , Gabriela Gonzalez and Karla Gonzalez
Cause Of Action: 21 U.S.C. § 881
Gonzalez
as 1:2013at00233
Plaintiff:
Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jesus Gonzalez v. United States Department of Justice
as 1:2013at00224
Defendant:
United States Department of Justice
Plaintiff:
Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jesus Gonzalez v. United States Department of Justice
as 1:2013cv00575
Defendant:
United States Department of Justice
Plaintiff:
Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Firearms, Motorcycles, et al
as 13-55365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. Assorted Firearms, Motorcycles, et al
as 12-56588
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
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