Cases 11 - 17 of 17
United States of America v. $21,900.00 in U.S. Currency, et al
as 3:2012cv02606
Plaintiff:
United States of America
Defendant:
$21,900.00 in U.S. Currency and $2,606.00 in U.S. Currency
Respondent:
Carlos Moreno and Marianna Moreno
Cause Of Action: 21 U.S.C. § 881
USA v. All Right, Title & Interest, et al
as 12-50506
Petitioner - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN PENA and MELISSA MORENO PENA
United States of America v. $75,366.00 in US Currency
as 2:2012cv00484
Plaintiff:
United States of America
Defendant:
$75,366.00 in US Currency
Claimant:
Ralph Moreno and Wilma Moreno
Cause Of Action: 21 U.S.C. § 881
USA v. All Right, Title and Interest, et al
as 11-51158
Petitioner - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN PENA and MELISSA MORENO PENA
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Residential Property Located at 11540 Bridle Path Lane Lakeside California
as 3:2007cv00467
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 11540 Bridle Path Lane Lakeside California
Claimant:
David Moreno and Washington Mutual Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001 Volkswagen Beetle and et al
as 1:2007cv00300
Plaintiff:
United States of America
Defendant:
2001 Volkswagen Beetle and and Approximately $9,323.36 in U.S. Currency, Seized From Bank of America,
Claimant:
Carlos Moreno-Pacheco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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