Cases 1 - 4 of 4
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 v. $31,566.00 in U.S. Currency
as 3:2018cv00267
Plaintiff:
United States of America
Defendant:
$31,566.00 in U.S. Currency
Claimant:
Jose Humberto Beltran
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Plaintiff:
United States of America
Defendant:
$36,207.00 in U.S. Currency and 19,720 in Mexican Pesos
Claimant:
Cruz Humberto Arce-Jacobo
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
as 4:2012cv01559
Plaintiff:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant:
Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
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