Cases 1 - 10 of 14
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019cv80059
Defendant:
100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019mc80059
Defendant:
100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
Jimenez v. United States of America
as 4:2018cv00428
In Re:
Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff:
Humberto Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
as 2:2015cv00059
Plaintiff:
United States Of America
Defendant:
One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
Cause Of Action: 21 U.S.C. § 841
USA v. $13,259.00 in U.S. Currency
as 3:2014cv01596
Plaintiff:
USA
Defendant:
$13,259.00 in US Currency
Claimant:
Victor De Jesus-Jimenez and Francisco Maria-Contin
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Jimenez Arms J.A. Pistol, CAL: 9 et al
as 2:2014cv00139
Plaintiff:
United States of America
Defendant:
Jimenez Arms J.A. Pistol, CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, 4 Rounds Assorted Ammunition CAL: 9 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Remington .30-06 Caliber Rifle, Model 742 Woodmaster, S/N B7241083 et al
as 4:2013cv11961
Plaintiff:
United States of America
Defendant:
Remington .30-06 Caliber Rifle, Model 742 Woodmaster, S/N B7241083, Mossberg 12 Gauge Shotgun, Model 935 S/N AM009514, Romarm 7.62 x 39 mm Rifle, Model WASR 10/63 S/N 1964FG4831 and others
Cause Of Action: 18 U.S.C. § 981
United States v. Jimenez Arms, Model J.A. 380, .380 Cal Pistol et al
as 1:2013cv00012
Plaintiff:
United States
Defendant:
Jimenez Arms, Model J.A. 380, .380 Cal Pistol, High Standard, Model Sentinel, .22 Cal Revolver, Hipoint, Model C9, 9mm Pistol and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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