Cases 1 - 10 of 12
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff:
United States of America
Defendant:
2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant:
Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $18,000 in U.S. Currency
as 1:2020cv01191
Defendant:
$18,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerome Marvin Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant:
2006 Harley Davidson
Plaintiff:
United States of America
Claimant:
Danielle Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,295 in United States Currency
as 1:2015cv00807
Defendant:
$63,295 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Anthony Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,300.00 in U.S. Currency et al
as 1:2014cv00693
Plaintiff:
United States of America
Defendant:
$7,300.00 in U.S. Currency
Claimant:
Dominic Martinez and Annabelle Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Chevrolet 250 et al
as 1:2013cv00564
Defendant:
2003 Chevrolet 250
Claimant:
Joseph Martinez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2004 Jaguar X-Type et al
as 1:2012cv01051
Defendant:
2004 Jaguar X-Type
Claimant:
Jose Vidaca, Javier Vidaca and Rumaldo Martinez-Ledezma
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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
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.
