Cases 1 - 10 of 23
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff:
USA
Defendant:
$13,895 (US) and Sergio Lopez-Zalvaza
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant:
Xavier Demetrius James and Rolando Lopez
Defendant:
$16,290.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant:
$27,270.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2015mc00104
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Carlos Lopez
Cause Of Action: Civil Miscellaneous Case
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff:
Hugo Legner Lopez-Olmedo
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $513,360.00 in US Currency
as 2:2013cv02151
Plaintiff:
United States of America
Defendant:
$513,360.00 in US Currency
Claimant:
Manuel Garcia-Lopez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $67,900.00 in U.S. Currency et al
as 2:2013cv01173
Plaintiff:
United States of America
Defendant:
Approximately $67,900.00 in U.S. Currency and Approximately $3,722.00 in U.S. Currency
Claimant:
Alejandro Yovani Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
as 1:2012cv01070
Respondent:
2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
Claimant:
Elizabeth Hernandez and Fernando Lopez
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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