Cases 31 - 40 of 43
Haro-Verdugo et al v. United States of America
as 4:2011cv00676
Plaintiff:
Julio Mario Haro-Verdugo, Lorenia Haro and Estella Luna
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. BMW 325ci Coupe 2004, VIN #WBABD33464PL00049
as 4:2011cv00547
Defendant:
BMW 325ci Coupe 2004, VIN #WBABD33464PL00049
Plaintiff:
United States of America
Claimant:
Brenda Valencia
Cause Of Action: 28 U.S.C. § 1345
Case name not on file
as 2:2010mc00124
Claimant:
Robert Bruce Daly
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Direct Marketing Associates, Corp., et al.
as 2:2010cv00696
Defendant:
Direct Marketing Associates, Corp. and John M Rainey, Jr.
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Garcia
as 4:2009cv00534
Defendant:
Sandra Garcia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
United States of America v. 110 Firearms
as 2:2009cv00243
Defendant:
110 Firearms
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Labarre et al
as 2:2008cv02135
Defendant:
Paul D.H. Labarre and Ernest G McKay
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,565.00 in United States Currency
as 2:2008cv01897
Defendant:
$5,565.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Romarm Champion 7.62 x 39 caliber pistol, serial number CN-0501-07 et al
as 4:2008cv00389
Defendant:
Romarm Champion 7.62 x 39 caliber pistol, serial number CN-0501-07
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $48,000 US Currency
as 2:2008mc00045
Defendant:
$48,000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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