Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Beverly Hills Real Estate Holdings, LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant:
Mercy Yasil Burdier Gonzalez
Plaintiff:
USA
Defendant:
$1,791.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gonzalez
as 3:2019cv01353
Defendant:
Elias Gonzalez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Defendant:
United States of America
Plaintiff:
Marcos Gonzalez-Martinez
Cause Of Action: 28 U.S.C. § 1355
Quintero-Gonzalez v. USA
as 4:2016cv00038
Petitioner:
Adan Quintero-Gonzalez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff:
Tony Gonzalez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983
Gonzalez v. United States Of America
as 1:2015cv21167
Plaintiff:
Vladimir Gonzalez
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 1957
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:
as 5:2014cv00575
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:
Cause Of Action: 18 U.S.C. § 981
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