Cases 41 - 50 of 79
United States of America v. Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 et al
as 2:2013cv12375
Plaintiff:
United States of America
Defendant:
Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 and Currency $2,082.68 from Bank of America Account Number XXXXXXXX1514
Intervenor:
Juan M Rocha and Griselda Rocha
USA v. Assorted Firearms, Motorcycles, et al
as 13-55365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America "USDA-FSIS" v. Progreso Cash & Carry, Inc. et al
as 3:2013cv01065
Plaintiff:
United States of America "USDA-FSIS"
Defendant:
Progreso Cash & Carry, Inc. , Juan Marroig-Marengo , Juan Marroig, Jr. and others
Cause Of Action: 28 U.S.C. § 2201
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Plaintiff:
Tu Bodega Deli & Grocery Corp. and Juan Euclides Vasquez
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff:
United States of America
Defendant:
$10,340.00 in US Currency
Claimant:
Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: 21 U.S.C. § 881
USA v. A. $577,728.85 in U.S. Currency, et al.
as 3:2012cv01803
Plaintiff:
USA
Defendant:
A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency
Claimant:
Juan Ramon Zalduondo-Viera
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $75,600.00 in U.S. Currency
as 8:2012cv02861
Plaintiff:
United States of America
Defendant:
$75,600.00 in U.S. Currency
Claimant:
Juan Manuel Olivo
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Assorted Firearms, Motorcycles, et al
as 12-56588
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. $13,360.00 in U.S. Currency
as 8:2012cv02419
Plaintiff:
United States of America
Defendant:
$13,360.00 in U.S. Currency
Claimant:
Juan Marino Olivo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
as 7:2012cv00147
Plaintiff:
United States of America
Defendant:
Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
Claimant:
Graciela de Leon and Juan De Leon, Jr.
Cause Of Action: 18 U.S.C. § 0981
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