Cases 1 - 10 of 12
USA v. $643,526 (US) et al
as 1:2021cv01795
Plaintiff:
USA
Defendant:
$643,526 (US), $131,287.12 (US) and Hernan Sanchez-Villalobos
Cause Of Action: 21 U.S.C. § 881
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. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant:
Real Property Located in Los Angeles, California and Eduardo Daniel Sanchez Aguilar
Plaintiff:
United States of America
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Plaintiff:
United States of America
Defendant:
$133,215.00 in United States Currency
Claimant:
Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $575,890.00 In U S Currency
as 2:2013cv07709
Defendant:
$575,890.00 In U S Currency
Claimant:
Ernesto Sanchez
Plaintiff:
United States of America
United States of America v. $6,927.00 in U.S. Currency
as 3:2013cv00057
Plaintiff:
United States of America
Defendant:
$6,927.00 in U.S. Currency
Claimant:
Jose Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. $329,144.00 in U.S. Currency
as 3:2012cv01606
Plaintiff:
USA
Defendant:
$329,144.00 in U.S. Currency
Claimant:
Ernesto Sanchez
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. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff:
United States of America
Defendant:
$83,829.99 in US Currency
Claimant:
Francisco M Camberos and Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $51,995.00 In U.S. Currency
as 2:2009cv02364
Plaintiff:
United States of America
Defendant:
$51,995.00 In U.S. Currency
Claimant:
Yesenia Arguelles and Jesus Sanchez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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