Cases 21 - 30 of 67
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff:
Roel Garcia-Alanis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Garcia
as 3:2017cv00572
Plaintiff:
United States of America
Defendant:
Ricardo Garcia
Cause Of Action: 29 U.S.C. § 651
United States of America v. Garcia
as 3:2017cv00523
Plaintiff:
United States of America
Defendant:
Jose L. Garcia
Cause Of Action: 29 U.S.C. § 651
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff:
Edgar Garcia-Perez
Defendant:
United States
Cause Of Action: 18 U.S.C. § 3114
United States v. Vasquez-Garcia
as 16-3074
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RITO VASQUEZ-GARCIA
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
Di Zio et al v. United States of America
as 1:2015cv22416
Plaintiff:
Lorella Di Zio and Alejandra Garcia
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0841
USA v. Garcia Cano
as 2:2015cv00034
Defendant:
German Garcia Cano
Respondent:
Diana Rios
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
as 1:2015cv20407
Plaintiff:
United States of America
Defendant:
Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Claimant:
Zenda L. Ballester, Elena Garcia and Fontainebleau Florida Tower 2, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $54,063.00 in U.S. Currency
as 7:2014cv00724
Plaintiff:
United States of America
Defendant:
$54,063.00 in U.S. Currency
Claimant:
Bernardo Abiel Garcia-Chavez
Cause Of Action: 21 U.S.C. § 881
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