Cases 1 - 6 of 6
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff:
United States of America
Defendant:
$56,365.00 in U.S. Currency
Claimant:
Juan Espinoza
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent:
MIGUEL A. ESPINOZA and MIGUEL A. ESPINOZA, JR.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $42,000.00 in U.S. Currency, et al.
as 2:2013cv00764
Plaintiff:
United States of America
Defendant:
Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant:
Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States Of America v. Espinoza
as 2:2007cv00037
Plaintiff:
United States Of America
Defendant:
Francisco Xavier Espinoza
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 1989 Lamborghini Countach
as 2:2004cv06457
Plaintiff:
United States of America
Defendant:
1989 Lamborghini Countach, 2001 Mercedes Benz S500V, Rolex Daytona Watch and others
Claimant:
Lorenzo Espinoza and Jose L Izabal
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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