Forfeiture / Penalty Cases
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff: USA
Defendant: Alfonso Rizo-Patron
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00218
Plaintiff: United States of America
Defendant: $19,000.00 in United States Currency and $960.00 in United States Currency
Claimant: Alfonso Smith
Cause Of Action: 21 U.S.C. § 881
Mejia-Gonzalez v. United States of America
as 7:2013cv00030
Plaintiff: Alfonso Mejia-Gonzalez
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Funds in the amount of $95,700.30
as 2:2011cv00169
Plaintiff: United States of America
Defendant: Funds in the amount of $95,700.30
Claimant: Alfonso Gomez Gonzalez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,810.00 in United States Currency et al
as 1:2010cv01018
Defendant: $9,810.00 in United States Currency
Claimant: Alfonso Tafoya
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Alfonso Regalado, et al We have downloadable decisions or orders for this case
as 09-15821
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ALFONSO REGALADO
Defendant: 1996 FREIGHTLINER FLD TRACTOR VIN 1FUYDXYB0TP822291 and 1997 REFRIGERATED UTILITY TRAILER VIN: 1UYVS2539VU244116

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