Cases 31 - 40 of 67
United States of America v. Funds in the Amount of $290,151 in United States Currency
as 1:2014cv04866
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $290,151 in United States Currency
Claimant:
Jose Del Rio , Rosalba Garcia and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Plaintiff:
United States of America
Defendant:
$12,438.00 United States Currency
Claimant:
Juvencio Madriz-Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $80,000
as 1:2014cv01431
Plaintiff:
United States of America
Defendant:
Funds in the amount of $80,000
Claimant:
Armando Garcia Guerrero and Alma Delia Garcia Favela
Cause Of Action: 21 U.S.C. § 0881
USA v. 2005 Honda Pilot, VIN 2HKYF18775H511160 et al
as 3:2014cv00126
Plaintiff:
USA
Defendant:
2005 Honda Pilot, VIN 2HKYF18775H511160
Claimant:
Bianca Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 GMC Sierra K3500 et al
as 1:2013cv01146
Defendant:
2000 GMC Sierra K3500 and 1975 Hareley Davidson XLCH Sportster
Claimant:
Kenneth M Garcia
Plaintiff:
United States of America
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
Jose Garcia v. USA
as 13-50606
Plaintiff - Appellant:
JOSE INES GARCIA, also known as Jorge Ines Garcia
Defendant - Appellee:
UNITED STATES OF AMERICA
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner:
A Plus Auto Center , Fernando Garcia-Rodriguez and Ebelina Valadez-Izarraraz
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $201,166.08 in United States Currency et al
as 1:2012cv09388
Plaintiff:
United States of America
Miscellaneou:
Timothy Mark D. Garcia, James Kousouros and Harold Z. Gurewitz
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency
as 4:2012cv00136
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$307,970.00 in U. S. Currency
Claimant:
Sirila Pineda Garcia , Lucia Yasmin Covarrubias and Apolinar Garcia-Ancelmo
Cause Of Action: 21 U.S.C. § 881
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