Cases 21 - 30 of 54
UNITED STATES OF AMERICA v. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
as 2:2014cv02801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Claimant:
Fernando Cruz
Cause Of Action: 28 U.S.C. § 1345
Escamilla v. United States of America
as 1:2013cv03910
Petitioner:
Victor Lopez Escamilla
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. M & R Aggregates et al
as 7:2013cv00667
Defendant:
M & R Aggregates and Marc E. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff:
Hugo Legner Lopez-Olmedo
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $513,360.00 in US Currency
as 2:2013cv02151
Plaintiff:
United States of America
Defendant:
$513,360.00 in US Currency
Claimant:
Manuel Garcia-Lopez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $67,900.00 in U.S. Currency et al
as 2:2013cv01173
Plaintiff:
United States of America
Defendant:
Approximately $67,900.00 in U.S. Currency and Approximately $3,722.00 in U.S. Currency
Claimant:
Alejandro Yovani Lopez
Cause Of Action: 21 U.S.C. § 881
USA et al v. Lopez et al
as 8:2013cv01377
Plaintiff:
USA , State of Florida, State of Georgia and others
Defendant:
Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $80,020.00 In U.S. Currency
as 3:2013cv01381
Plaintiff:
United States of America
Defendant:
$80,020.00 In U.S. Currency
Claimant:
Carlos Nazario-Lopez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
as 1:2013cv20572
Plaintiff:
United States of America
Defendant:
$78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129
Claimant:
Wilbert Wilfredo Lopez
Cause Of Action: 49 U.S.C. § 0781
United States of America v. 2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
as 1:2012cv01070
Respondent:
2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
Claimant:
Elizabeth Hernandez and Fernando Lopez
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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