Cases 11 - 20 of 42
USA v. Efren Gallegos-Raymundo, et al
as 14-35662
Claimant - Appellant:
EFREN GALLEGOS-RAYMUNDO
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$46,150.00 IN U.S. CURRENCY, more or less, and all proceeds therefrom
United States of America v. $48,618.00, more or less, in U.S. Currency
as 2:2013cv01951
Plaintiff:
United States of America
Defendant:
$48,618.00, more or less, in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Defendant:
$87,597.00 More or Less In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 24/95 kg bags, more or less, of an article of food et al
as 3:2012cv04369
Plaintiff:
United States of America
Defendant:
24/95 kg bags, more or less, of an article of food and All Other Articles of Food in Various Sizes & Types of Containers (excluding metal & glass containers)
Claimant:
San Francisco Herb & Natural Food Company
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. 131,760 Articles of Clothing More or Less
as 3:2012cv02176
Plaintiff:
United States Of America
Defendant:
131,760 Articles of Clothing More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 4:2012cv02103
Plaintiff:
United States of America
Defendant:
77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 3:2012cv02103
Plaintiff:
United States of America
Defendant:
77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Defendant:
One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff:
United States of America
Defendant:
$43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 155 Drums, More or Less, Containing Prunus Africana, Imported from the Peoples Republic of China
as 2:2011cv09446
Defendant:
155 Drums, More or Less, Containing Prunus Africana, Imported from the Peoples Republic of China
Plaintiff:
United States of America
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