Cases 1 - 8 of 8
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. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $49,000.00 in U.S. Currency et al
as 1:2012cv00982
Defendant:
$49,000.00 in U.S. Currency and $10,900.00 in U.S. Currency
Claimant:
Diosden Jardines-Lopez and Magda Velasquez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,255.00 in U.S. Currency et al
as 1:2012cv00809
Defendant:
$18,255.00 in United States Currency and $5,500.00 in United States Currency
Claimant:
Jesus Miguel Leon and Xavier Andres Lopez
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. $36.060.00 in U.S. Currency et al
as 1:2010cv00489
Defendant:
$36,060.00 in U.S. Currency and $1,472.00 in U.S. Currency
Claimant:
Jose Guadalupe Beltran-Lopez and Guillermo Beltran-Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant:
$14,900.00 in U.S. Currency
Claimant:
Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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.
