Cases 21 - 30 of 57
USA v. 10131 Grape Court, Thornton, Colorado et al
as 1:2018cv00707
Defendant:
10131 Grape Court, Thornton, Colorado and 9849 Jasper Street, Commerce City, Colorado
Plaintiff:
USA
Claimant:
Richard Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant:
2006 Harley Davidson
Plaintiff:
United States of America
Claimant:
Danielle Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Martinez
as 4:2017cv00527
Plaintiff:
United States of America
Defendant:
Sebastian Martinez
Cause Of Action: 29 U.S.C. § 651
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff:
Marcos Gonzalez-Martinez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $63,295 in United States Currency
as 1:2015cv00807
Defendant:
$63,295 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Anthony Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
as 5:2015cv00735
Claimant:
Herminia L. Martinez DelaFuente
Defendant:
Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $31,361.00 In United States Currency
as 2:2015cv03733
Defendant:
$31,361.00 In United States Currency
Claimant:
Martinez Arnold
Plaintiff:
United States of America
Bulmaro Martinez-Padron v. USA
as 15-40341
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BULMARO MARTINEZ-PADRON
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
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff:
United States of America
Defendant:
Approximately $6500 US Currency
Claimant:
Jasmine Hernandez and Heriberto Ramirez Martinez
Cause Of Action: 21 U.S.C. § 881
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