Cases 11 - 20 of 22
UNITED STATES OF AMERICA v. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
as 2:2014cv02801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Claimant:
Fernando Cruz
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendoza-Cruz' Personal Property et al
as 5:2014cv00211
Plaintiff:
United States of America
Defendant:
Mendoza-Cruz' Personal Property, A Hi Point Model 995 Rifle, Twelve (12) Rounds 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2121 Celeste Road SW, et al
as 1:2013cv00708
Defendant:
2121 Celeste Road SW
Claimant:
Jerry L Padilla, III, Jerry Padilla, Jr and Cruz J Fraire
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Cruz Personal Property, et al
as 5:2013cv00515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cruz Personal Property,, A JC Higgins Revolver and Ammunition
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. Cruz Personal Property, Specifically Described As et al
as 7:2012cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cruz Personal Property, Specifically Described As and A 1999 Ford Expedition
Cause Of Action: 21 U.S.C. § 881
USA v. $129,876.00 in US Currency
as 3:2012cv01035
Defendant:
$129,876.00 in US Currency
Plaintiff:
USA
Claimant:
Miguel Izagas-Cruz
Cause Of Action: 21 U.S.C. § 881
USA, et al v. California Rural Legal Assist
as 11-5347
Plaintiff - Appellee:
United States of America
Petitioner - Appellee:
Kirt West
Movant - Appellant:
Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee:
California Rural Legal Assistance, Inc.
United States of America v. $15,200.00 in U.S. Currency
as 3:2011cv02758
Plaintiff:
United States of America
Defendant:
$15,200.00 in U.S. Currency
Claimant:
Avantae Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff:
United States of America
Defendant:
$7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant:
Ruben Rojas
Cause Of Action: 18 U.S.C. § 0981
USA v. 2006 Ford F-150 et al
as 3:2011cv00326
Plaintiff:
USA
Defendant:
2006 Ford F-150
Claimant:
Bayron Martinez and Waldeman Cruz
Cause Of Action: 21 U.S.C. § 881
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