Cases 1 - 3 of 3
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S.Currency in the Approximate Amount of $192,004.47 et al
as 2:2011cv00055
Plaintiff:
United States of America
Defendant:
U.S.Currency in the Approximate Amount of $192,004.47 and 2009 Ford F150 Pickup, VIN No. 1FTPW14V49FA10002
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Amount of $9,000.00 et al
as 1:2009cv00241
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Amount of $9,000.00 and 2002 Ford F150 XLT, VIN No. 1FTRX18L32NA56933
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
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