Cases 1 - 4 of 4
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff:
United States of America
Defendant:
$68,000.00 U.S. CURRENCY
Claimant:
Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant:
SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff:
United States of America
Claimant:
Kirk Holmes and Jeana Marie Velasquez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 In U.S. Currency
as 2:2014cv00357
Plaintiff:
United States of America
Defendant:
$20,000.00 In U.S. Currency
Claimant:
Manuel De Jesus Velasquez
Cause Of Action: 21 U.S.C. § 881
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
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