Forfeiture / Penalty Cases filed in California
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00054
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Claimant: Alberto Vasquez
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al We have downloadable decisions or orders for this case
as 2:2013mc00107
Plaintiff: United States of America
Defendant: Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Cause Of Action: Civil Miscellaneous Case
Carmelo Vasquez v. United States of America We have downloadable decisions or orders for this case
as 2:2007cv08072
Plaintiff: Carmelo Vasquez
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Hector Palomino Vasquez -v- United States of America We have downloadable decisions or orders for this case
as 3:2007cv02185
Claimant: Hector Palomino Vasquez
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 1441
Hector Vasquez v United States of America We have downloadable decisions or orders for this case
as 3:2007cv01880
Claimant: Hector Palomino Vasquez
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 1441

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