Forfeiture / Penalty Cases
Cases 41 - 50 of 57
United States of America v. 2007 Chevrolet Avalanche C1500
as 1:2012cv00788
Defendant: 2007 Chevrolet Avalanche C1500
Claimant: Fuentes Auto Sales and Reina Martinez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,072.85 et al
as 1:2011cv05879
Defendant: $29,072.85 and Eliecer Martinez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. $24, 294.00 US Currency
as 11-1959
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY
Interested Party: FREDDY MARTINEZ
Claimant - Appellant: JAMES MARTINEZ
US v. $24,294.00 in US Currency
as 11-1864
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY
Claimant - Appellant: FREDDY MARTINEZ
United States of America v. $8449.00
as 3:2011cv00239
Plaintiff: United States of America
Defendant: $8449.00 in US Currency
Claimant: Jose Alberto Velasco-Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Ford F-150 et al
as 3:2011cv00326
Plaintiff: USA
Defendant: 2006 Ford F-150
Claimant: Bayron Martinez and Waldeman Cruz
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
as 4:2011cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
Claimant: Santos Joe Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant: 2007 Chevrolet Suburban
Claimant: Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chrysler 300 Touring et al
as 1:2010cv00246
Defendant: 2007 Chrysler 300 Touring, 2004 Ford F150 XLT and $7,300.00 in U.S. Currency
Claimant: Erik Alonso-Martinez, Nora Alonso, Manuel Salazar and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $138,000.00 in United States Currency et al
as 1:2009cv01102
Defendant: $138,000.00 in United States Currency
Claimant: David Najera and Paulina Martinez
Plaintiff: United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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