Cases 1 - 8 of 8
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff:
USA
Defendant:
$36,987.00 in United States Currency
Claimant:
Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chevrolet Tahoe C1500 et al
as 1:2012cv00731
Defendant:
2006 Chevrolet Tahoe C1500
Plaintiff:
United States of America
Claimant:
Claudia Ortiz and Octavio Ortiz
Cause Of Action: 21 U.S.C. § 881
USA v. $10,160.00 in United States Currency, et al
as 3:2011cv01612
Claimant:
Felix Jose Ortiz
Plaintiff:
USA
Defendant:
$10,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $29,250.00 in U. S. Currency
as 5:2011cv00018
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,250.00 In U.S. Currency
Claimant:
Taisha Ortiz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff:
United States of America
Claimant:
Juan L Chairez and Santa Ortiz-Perez
Defendant:
1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1208 Clemente St.SWet al
as 2:2008cv00252
Defendant:
1208 Clemente St. SW
Claimant:
Willie Ortiz and Merle Ortiz
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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