Cases 31 - 40 of 57
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant:
Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant:
Hector David Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,300.00 in U.S. Currency et al
as 1:2014cv00693
Plaintiff:
United States of America
Defendant:
$7,300.00 in U.S. Currency
Claimant:
Dominic Martinez and Annabelle Martinez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,937.25 and $9,890.38 in U.S. Dollars
as 7:2014cv00585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,937.25 and $9,890.38 in U.S. Dollars
Claimant:
Marisol Garza and Yaneth Landa Martinez
Cause Of Action: 18 U.S.C. § 0981
Martinez-Padron v. USA
as 5:2014cv00071
Petitioner:
Bulmaro Martinez-Padron
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114
USA v. 2007 Hyundai Entourage, VIN KNDMC233576017961 et al
as 3:2014cv00239
Plaintiff:
USA
Defendant:
2007 Hyundai Entourage, VIN KNDMC2335760117961
Claimant:
Bayron Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 (US)
as 3:2013cv02131
Defendant:
$50,000.00 (US)
Claimant:
Javier Martinez Arroy
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Martinez Personal Property, Specifically Described As et al
as 5:2013cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martinez Personal Property, Specifically Described As, One Dewalt Radio, One Dewalt Circular Saw and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2003 Chevrolet 250 et al
as 1:2013cv00564
Defendant:
2003 Chevrolet 250
Claimant:
Joseph Martinez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. Martinez Personal Property, et al
as 5:2013cv00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martinez Personal Property, Specifically Described As, Six (6) Rounds of Forty-Five Caliber Ammunition and One (1) Forty-Five Caliber Magazine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 Jaguar X-Type et al
as 1:2012cv01051
Defendant:
2004 Jaguar X-Type
Claimant:
Jose Vidaca, Javier Vidaca and Rumaldo Martinez-Ledezma
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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