Cases 11 - 16 of 16
United States of America v. $16,400.00 in U.S. Currency et al
as 1:2010cv01190
Defendant:
$16,400.00 in U.S. Currency
Claimant:
Rafael Hernandez-Bejar
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
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
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
Rodriguez v. United States of America
as 1:2007cv00089
Petitioner:
Rafael Rodriguez
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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