Cases 31 - 40 of 47
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff:
USA
Defendant:
$4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant:
Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. $329,144.00 in U.S. Currency
as 3:2012cv01606
Plaintiff:
USA
Defendant:
$329,144.00 in U.S. Currency
Claimant:
Ernesto Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $125,061.89
as 2:2012cv01097
Defendant:
$125,061.89
702) 369-2666 (fax:
Pedro Lopez-Sanchez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
as 5:2011cv00471
Respondent:
Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Arguello et al v. City of Albuquerque et al
as 1:2011cv00383
Plaintiff:
Raymond Arguello , Gregory Clay , Novella Clay and others
Defendant:
City of Albuquerque , Ray Schultz , Bernalillo County and others
Thirdparty_plaintiff:
Bernalillo County , David Linthicum and Duncan Sanchez
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. One 1991 BOBARDIER LEARJET 31, SERIAL NUMBER: 030, TAIL NUMBER XAJYC
as 5:2011cv00326
Counter Plaintiff:
Alejandro Sanchez Garza and Jomartaxi Aereo, S.A. de C.V.
Claimant:
Alejandro Sanchez Garza and Jomartaxi Aereo, S.A. de C.V.
Respondent:
One 1991 BOBARDIER LEARJET 31, SERIAL NUMBER: 030, TAIL NUMBER XAJYC
Counter Defendant:
United States of America
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon et al
as 5:2011cv00137
Claimant:
Hilda Riebeling Cordero, Dominion Homeowners Association, Mauricio Sanchez Garza and others
Respondent:
Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $18,500 in United States Currency
as 4:2010cv00229
Plaintiff:
United States of America
Defendant:
$18,500 in United States Currency
Claimant:
Pedro Solis Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,645.96 in United States Currency et al
as 1:2010cv01166
Defendant:
$10,645.96 in United States Currency, $2,000.00 in United States Currency and 1999 Mercedes-Benz CLK 320
Claimant:
Deniece Sanchez-Montes and Joseph Montes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant:
2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant:
Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
