Cases 11 - 14 of 14
United States v. Ismael Munoz-Chavez
as 09-1827
Plaintiff - Appellee:
United States of America
Defendant:
$36,412.00, U.S. Currency Thirty-Six Thousand, Four Hundred Twelve Dollars U.S. Currency
Movant - Appellant:
Ismael Munoz-Chavez
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant:
2004 Ford F150 Truck
Claimant:
Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 280 LUIS MUNOZ MARIN BLVD., APARTMENT 15Q, JERSEY CITY, NEW JERSEY et al
as 2:2007cv00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
280 LUIS MUNOZ MARIN BLVD., APARTMENT 15Q, JERSEY CITY, NEW JERSEY, 270 LUIS MUNOZ MARIN BLVD., APARTMENT 18F, JERSEY CITY, NEW JERSEY, 270 LUIS MUNOZ MARIN BLVD., APARTMENT 8S, JERSEY CITY, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $13,448 U.S. Currency
as 4:2007cv00019
Defendant:
$13,448 U.S. Currency and Joaquin Munoz-Olmos
Plaintiff:
USA
Cause Of Action: Bulk cash smuggling into or out of the United States
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