Cases 21 - 30 of 79
USA v. Approximately $30,480.00 in U.S. Currency
as 2:2019mc00085
Defendant:
Approximately $30,480.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Juan Benito Graham
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant:
$293,338.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Juan Carlos Herrera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff:
United States of America
Defendant:
$56,365.00 in U.S. Currency
Claimant:
Juan Espinoza
Cause Of Action: 21 U.S.C. § 0881
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff:
USA
Defendant:
2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant:
Juan Carlos Colon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ontiveros
as 3:2017cv00820
Plaintiff:
United States of America
Defendant:
Juan Ontiveros
Cause Of Action: 29 U.S.C. § 651
United States v. Approximately $88,029.00 in U.S. Currency
as 1:2016cv01548
Plaintiff:
United States
Defendant:
Approximately $88,029.00 in U.S. Currency
Claimant:
Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
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