Cases 1 - 7 of 7
USA v. Ladislao Samaniego, et al
as 14-16070
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LADISLAO V. SAMANIEGO and MANUEL CASTRO
Defendant:
JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44,377.36 and JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1981 Porsche Carrera S et al
as 2:2012cv05671
Defendant:
5,400. 00 In U S Currency, One 1981 Porsche Carrera S, One 2000 Mercedes Benz S Class and others
Plaintiff:
United States of America
United States of America v. Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 et al
as 3:2012cv01377
Plaintiff:
United States of America
Defendant:
Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 and $1,175.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant:
Ladislao V Samaniego and Manuel Castro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520) et al
as 3:2010cv00206
Plaintiff:
United States of America
Defendant:
One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520), One (1) Weatherby Mag. .30-378 with Swarovski Scope (Serial No. S6200265), One (1) Ruger M77 Mark II .223 with Nikko Stirling Scope (Serial No. 783-68341) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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