Cases 201 - 210 of 457
United States of America v. $9,000.00 in U.S. Currency
as 1:2012cv01037
Defendant:
$9,000.00 in U.S. Currency
Claimant:
David Barragan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,518.00 in U.S. Currency, et al.
as 1:2012cv01031
Defendant:
$30,518.00 in U.S. Currency and 2006 BMW 7 Series Sedan
Claimant:
Jonathan Haddad and Westlake Financial Services
Plaintiff:
United States of America
Cross_claimant:
Westlake Financial Services
Cross_defendant:
Jonathan Haddad
Counter_claimant:
Westlake Financial Services
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency et al
as 1:2012cv00982
Defendant:
$49,000.00 in U.S. Currency and $10,900.00 in U.S. Currency
Claimant:
Diosden Jardines-Lopez and Magda Velasquez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,000.00 in United States Currency et al
as 1:2012cv00953
Defendant:
$29,000.00 in United States Currency
Claimant:
Quentin L Burnett
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Cadillac DTS et al
as 1:2012cv00942
Plaintiff:
United States of America
Defendant:
2006 Cadillac DTS
Claimant:
Denise Torres
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,950.00 in U.S. Currency et al
as 1:2012cv00910
Defendant:
$4,950.00 in U.S. Currency
Claimant:
Raymond Cervantes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00885
Defendant:
2008 Ford F350 Super Duty
Claimant:
Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F250 Super Duty et al
as 1:2012cv00886
Defendant:
2008 Ford F250 Super Duty
Claimant:
Maria G Gonzalez , Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,248.00 in U.S. Currency et al
as 1:2012cv00875
Defendant:
$4,248.00 in United States Currency
Claimant:
Jacob Angel and Joyce Angel
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Cadillac Escalade et al
as 1:2012cv00855
Defendant:
2002 Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Jaime Pacheco, Julie Pacheco and New Mexico Central Credit Union
Cause Of Action: 21 U.S.C. § 881
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