Cases 11 - 20 of 24
United States of America v. Approximately $21,310.00 in U.S. Currency
as 2:2015mc00071
Plaintiff:
United States of America
Defendant:
Approximately $21,310.00 in U.S. Currency
Claimant:
Ricardo Curiel Macedo
Cause Of Action: Civil Miscellaneous Case
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
USA v. $51,070.12 seized from Wells Fargo Bank Account # 8609668945 et al
as 1:2014cv00126
Defendant:
$51,070.12 seized from Wells Fargo Bank Account # 8609668945, $1,121.03 seized from Wells Fargo Bank Account # 6375873285, $1,447.38 seized from Wells Fargo Bank Account # 6196441650 and others
Plaintiff:
USA
Claimant:
Ricardo Leon-Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. Real Prop Known as 200 Acre
as 13-41299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DR. CARLOS RICARDO TIRADO TAMEZ
Davila v. United States of America
as 7:2013cv00644
Plaintiff:
Ricardo Davila
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $14,236.00 in U.S. Currency
as 1:2013cv00044
Plaintiff:
United States of America
Defendant:
$14,236.00 in U.S. Currency
Claimant:
Ricardo Collado
Cause Of Action: 21 U.S.C. § 881
USA v. 16 Money Orders With a Combined Face Value of $8,550.00
as 3:2012cv01905
Plaintiff:
United States of America
Defendant:
16 Money Orders With a Combined Face Value of $8,550.00
Claimant:
Ricardo H Criollos
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Ford Crown Victoria
as 3:2012mc00261
Respondent:
2005 Ford Crown Victoria
Petitioner:
United States of America
Claimant:
Ricardo Gabriel Valencia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,583.00 in U.S. Currency et al
as 1:2011cv00343
Defendant:
$5,583.00 in U.S. Currency and $5,500.00 in U.S. Currency
Claimant:
Gabriel Beltran-Ceniceros and Ricardo Molina
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
