Cases 1 - 10 of 16
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff:
Luis Fernando Oliverez-Martinez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
as 2:2014cv02801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Claimant:
Fernando Cruz
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $28,720.00 in United States Currency
as 1:2013cv00106
Plaintiff:
United States of America
Defendant:
$28,720.00 in United States Currency
Claimant:
Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $31,200.00 in United States Currency
as 6:2013cv01117
Plaintiff:
United States of America
Defendant:
$31,200.00 in United States Currency
Claimant:
Fernando Gandara
Cause Of Action: 21 U.S.C. § 881
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner:
A Plus Auto Center , Fernando Garcia-Rodriguez and Ebelina Valadez-Izarraraz
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. 2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
as 1:2012cv01070
Respondent:
2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
Claimant:
Elizabeth Hernandez and Fernando Lopez
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff:
Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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