Cases 1 - 6 of 6
USA v. Approximately $827.04 et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2020mc00002
Defendant:
Approximately $4,984.84, Approximately $827.04, Approximately $445.98 and others
Claimant:
Gabriel Alva and Catherine Stuckey
Plaintiff:
USA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2019mc00130
Defendant:
Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff:
United States of America
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $12,000.00 in U.S. Currency et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,000.00 In U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2010cv03970
Defendant:
$58,000.00 In U.S. Currency
Claimant:
Gabriel Diaz
Plaintiff:
United States of America
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