Cases 1 - 9 of 9
United States of America v. $10,990 in U.S. Currency et al
as 1:2018cv00015
Defendant:
$10,990 in U.S. Currency and $9,050 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerry C. Sims, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant:
David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,595.00 in U.S. Currency et al
as 1:2011cv01116
Defendant:
$1,595.00 in U.S. Currency
Claimant:
Alfred R Tavarez, Alfred C Tavarez, Sr and Donna Tavarez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $487.00 in U.S. Currency et al
as 1:2011cv00647
Defendant:
$487.00 in U.S. Currency
Claimant:
Sergio C. Ramirez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four High Intensity Grow Lights et al
as 1:2011cv00309
Defendant:
Four High Intensity Grow Lights
Claimant:
Michael C. Rey
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant:
1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant:
Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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