Forfeiture / Penalty Cases
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al We have downloadable decisions or orders for this case
as 2:2023cv01499
Plaintiff: United States of America
Defendant: Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant: Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant: Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al We have downloadable decisions or orders for this case
as 2:2022cv02164
Plaintiff: Daniel R M Arroyo
Defendant: United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. 8965 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00352
Plaintiff: United States of America
Defendant: 8965 Arroyo Road, Las Cruces, New Mexico 88012
Claimant: Luz A. Dominguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8695 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00297
Plaintiff: United States of America
Claimant: Luz A. Dominguez
Defendant: 8965 Arroyo Road, Las Cruces, New Mexico 88012
Cause Of Action: 21 U.S.C. § 881

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