Cases 1 - 10 of 11
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Mendoza-Cruz' Personal Property et al
as 5:2014cv00211
Plaintiff:
United States of America
Defendant:
Mendoza-Cruz' Personal Property, A Hi Point Model 995 Rifle, Twelve (12) Rounds 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Valencia-Mendoza et al
as 1:2013mi00156
Plaintiff:
United States of America
Claimant:
Vicente Valencia-Mendoza and Guadalupe Nunez
Defendant:
Approximately $30,671.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,050.00 in U.S. Currency et al
as 1:2012cv00457
Defendant:
$40,050.00 in U.S. Currency
Claimant:
Jeans Mendoza-Mora and Carlos Alexis Mendoza
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,790.00 in US Currency
as 2:2011cv00422
Plaintiff:
United States of America
Defendant:
$10,790.00 in US Currency
Claimant:
Carlos Mendoza Barrera and Joshian Acosta
Cause Of Action: 21 U.S.C. § 881
Rivera-Mendoza v. USA
as 1:2008cv01236
Movant:
Rodrigo Rivera-Mendoza
Respondent:
USA
Cause Of Action: U.S. Government Defendant
USA v. Al Mendoza, et al
as 08-35647
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AL MENDOZA
Defendant:
4570 NAVARRE-COULEE ROAD, CHELAN, WA, Together will all appurtenances, fixtures, attachments and improvements thereto and thereupon
United States of America v. 2526 155th Place SE Bellevue Washington et al
as 2:2007cv00359
Plaintiff:
United States of America
Defendant:
2526 155th Place SE Bellevue Washington, 31726 North Spotted Rd Deer Park Washington, 849 NW Wall Street Bend Oregon and others
Claimant:
Albert Emanuel, Maria Emanuel, David R Mendoza and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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.
