Cases 1 - 10 of 17
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant:
$21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sanchez
as 3:2018cv00140
Plaintiff:
United States of America
Defendant:
Marvin Sanchez
Cause Of Action: 29 U.S.C. § 651
United States of America v. $114,110.00 in US Currency
as 6:2017cv01257
Plaintiff:
United States of America
Defendant:
$114,110.00 in US Currency
Claimant:
Alexander Lopez-Sanchez and Margaret Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff:
United States of America
Defendant:
Pablo Sanchez
Cause Of Action: 29 U.S.C. § 651
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff:
United States Of America
Defendant:
$6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant:
MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
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 v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Plaintiff:
United States
Defendant:
One Lot of $31,300 in US Currency
Claimant:
Jose Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff:
USA
Defendant:
$4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant:
Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
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