Cases 1 - 10 of 14
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant:
VILEIKA SOTO-NUNEZ
Defendant / Appellee:
US DRUG ENFORCEMENT ADMINISTRATION
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Defendant:
Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. Soto
as 4:2017cv00837
Plaintiff:
United States of America
Defendant:
Ramon Soto
Cause Of Action: 29 U.S.C. § 651
United States Of America v. $72,490 in United States Currency
as 3:2014cv04246
Plaintiff:
United States Of America
Defendant:
$72,490 in United States Currency
Claimant:
Jose Soto-Delgado
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Lincoln Navigator et al
as 1:2013cv00591
Plaintiff:
United States of America
Defendant:
2004 Lincoln Navigator
Claimant:
Gabrielita Soto, Raul Soto-Fernandez and Sandia Area Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in United States Currency and 2001 Itasca Suncruiser Mobile Home, VIN5B4LP57G013332941
as 8:2012cv00320
Defendant:
$45,000.00 in United States Currency and 2001 Itasca Suncruiser Mobile Home, VIN5B4LP57G013332941
Claimant:
Hugo L Soto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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