Cases 21 - 28 of 28
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff:
United States of America
Defendant:
$29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: 21 U.S.C. § 881
US v. Rosado-Sierra
as 09-2689
Plaintiff - Appellee:
UNITED STATES
Defendant:
$21,510.00 IN U.S. CURRENCY, GENT'S ROLEX WATCH GENT'S ROLEX WATCH STYLE NO. 16628860/B7876 and $10,240.00 IN U.S. CURRENCY
Claimant - Appellant:
JORGE L. ROSADO-SIERRA
United States of America v. One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354
as 6:2009cv06001
Plaintiff:
United States of America
Defendant:
One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1973 Chevrolet Caprice Convertible Automobile et al
as 3:2008cv00402
Plaintiff:
United States of America
Defendant:
One 1973 Chevrolet Caprice Convertible Automobile, One 2005 GMC Sierra 1500 Pickup Truck and One High Performance 350 Chevrolet Engine Block
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 White Chevrolet Van, VIN 1GCEG15X331180988 et al
as 5:2008cv05100
Plaintiff:
United States of America
Defendant:
One 2003 White Chevrolet Van, VIN 1GCEG15X331180988, One 2002 Black Sierra Truck, VIN 2GTEK19T621215909, One 2000 White International Truck, VIN 1HTSDAAM7YH253577 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
as 7:2007cv00090
Plaintiff:
United States Of America
Defendant:
One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
as 1:2007cv20211
Plaintiff:
United States of America
Defendant:
One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
Claimant:
Ashkkoemar Darshoen and Ashkkoemar Darshoen
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
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