Cases 1 - 9 of 9
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
United States of America v. 146,780.00 In U.S. Currency
as 2:2017cv00399
Defendant:
146,780.00 In U.S. Currency
Claimant:
Pedro Prieto
Cross Claimant:
Pedro Prieto
Cross Defendant:
Pedro Prieto
Plaintiff:
United States of America
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
United States of America v. $125,061.89
as 2:2012cv01097
Defendant:
$125,061.89
702) 369-2666 (fax:
Pedro Lopez-Sanchez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al
as 2:2011cv02571
Plaintiff:
United States of America
Defendant:
$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank and others
Claimant:
Rosalva Cardenas , Jose Pedro Cardenas , SonMex Fund LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located in San Pedro, California Galaza et al
as 2:2011cv03636
Claimant:
Cristina Galaz and Lawrence Galaz
Defendant:
Real Property Located in San Pedro, California Galaza
Plaintiff:
United States of America
United States of America v. Real Propery Located in San Pedro, California et al
as 2:2011cv03635
Defendant:
Real Propery Located in San Pedro, California
Plaintiff:
United States of America
Claimant:
Ruben D Villegas and Socorro R Villegas
United States of America v. Vehicles Seized from Brooklyn Auto Sales Business Locations et al
as 2:2008cv00035
Plaintiff:
United States of America
Defendant:
Vehicles Seized from Brooklyn Auto Sales Business Locations, Vehicles Seized in Pomona, One 2007 Infiniti G35 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2007cv00623
Plaintiff:
United States
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00 in U.S. Currency and Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
Claimant:
Pedro Jimenez, Baselina Jimenez, Dora Jimenez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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