Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Claimant:
INGRID JIMENEZ SANCHEZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Gonzales' Personal Property et al
as 4:2017cv00063
Plaintiff:
United States of America
Defendant:
Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2011 Chevrolet Camaro SS et al
as 1:2014cv00825
Defendant:
2011 Chevrolet Camaro SS
Claimant:
Jennifer Jimenez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,480.00 United States Currency et al
as 1:2014cv00330
Plaintiff:
United States of America
Defendant:
$27,480.00 United States Currency, $4,896.00 United States Currency, One (1) Jimenez Arms Model J. A. Nine, 9MM Caliber Pistol, SN: 298395 and others
Cause Of Action: 21 U.S.C. § 881
Barbosa-Jimenez v. United States of America
as 7:2013cv00619
Plaintiff:
Miguel Barbosa-Jimenez
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MOSSBERG 12 GAUGE SHOTGUN (SN T374704), GLOCK .40 CALIBER PISTOL (SN MZG233US), KIMBER .45 CALIBER PISTOL (SN KU84833), JIMENEZ ARMS .380 CALIBER PISTOL (SN 107727), 187 ROUNDS OF .40 CALIBER AMMUNITI
as 4:2011cv00098
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOSSBERG 12 GAUGE SHOTGUN (SN T374704), GLOCK .40 CALIBER PISTOL (SN MZG233US), KIMBER .45 CALIBER PISTOL (SN KU84833), JIMENEZ ARMS .380 CALIBER PISTOL (SN 107727), 162 ROUNDS OF .40 CALIBER AMMUNITI
Cause Of Action: 18 U.S.C. § 0981
Jimenez v. United States of America
as 3:2007cv02375
Petitioner:
Eliseo Jimenez
Respondent:
United States of America
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts
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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