Forfeiture / Penalty Cases
Cases 21 - 24 of 24
USA v. $10,500.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2010cv03117
Plaintiff: USA
Defendant: $10,500.00 United States Currency and $1,026.00 United States Currency
Claimant: Ricardo Cuevas
Cause Of Action: 21 U.S.C. § 881
Acosta v. United States of America
as 1:2008cv10962
Plaintiff: Ricardo Santana Acosta
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. One 2005 Ford Excursion
as 2:2007cv02234
Plaintiff: United States of America
Defendant: One 2005 Ford Excursion and Twenty-One Thousand Two Hundred Eighty-Eight Dollars ($21,288.00) in United States Currency
Claimant: Ricardo Carral, Larry E. Fitzgerald, Luis E. Islas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,450.00 in United States Currency et al
as 1:2007cv00189
Plaintiff: United States of America
Defendant: $83,450.00 in United States Currency and Mireya Ybarra
Claimant: Ursulo Ybarro, Mireya Ibarra, Ricardo Ybarra and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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