Cases 11 - 19 of 19
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,847 in U.S. Currency et al
as 1:2014cv00156
Defendant:
$1,847 in U.S. Currency
Claimant:
Julio Cesar Medina and Patricia Guereca
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9,815.00 in U.S. Currency
as 1:2013cv00145
Plaintiff:
United States of America
Defendant:
Approximately $9,815.00 in U.S. Currency
Claimant:
David Medina
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
as 3:2012cv01285
Plaintiff:
United States of America
Defendant:
Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
Claimant:
Phillipe Medina
Cause Of Action: 21 U.S.C. § 881
USA
as 1:2010cv00582
Defendant:
$27,666.00 US Currency
Claimant:
Adalberto Medina
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant:
2007 Chevrolet Suburban
Claimant:
Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 901 West Center Avenue, Village of Medina, New York et al
as 1:2010cv00655
Plaintiff:
United States of America
Defendant:
The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 901 West Center Avenue, Village of Medina, New York, The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 510 West Avenue, Village Of Medina, New York and The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 1 Thomas Street, Village of Holley,New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Medina
as 3:2008cv00093
Plaintiff:
United States of America
Defendant:
Jose Medina
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
Medina et al v. United States of America
as 3:2007cv30040
Plaintiff:
Clemente Medina and Juana Medina
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
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