Cases 1 - 9 of 9
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,688.00 in U.S. Currency
as 3:2018cv01985
Defendant:
$55,688.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Aaron Diaz
Cause Of Action: 21 U.S.C. § 0881
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff:
USA
Defendant:
$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant:
Milagros Diaz Velez
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 White Cadillac Escalade
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
2004 White Cadillac Escalade
Claimant:
Juan Diaz-Mondragon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,307.00 in U.S. Currency et al
as 1:2011cv00346
Defendant:
$3,307.00 in U.S. Currency
Claimant:
Jorge Luis Carrillo-Diaz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,000.00 In U.S. Currency
as 2:2010cv03970
Defendant:
$58,000.00 In U.S. Currency
Claimant:
Gabriel Diaz
Plaintiff:
United States of America
United States of America v. One Nissan Armada Truck et al
as 1:2009cv00771
Plaintiff:
United States of America
Defendant:
One Nissan Armada Truck and $10,447.00 in United States Currency
Claimant:
Artemio Pineda-Diaz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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