Cases 1 - 10 of 17
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Real Property located at 27622 Pala Loma Court, Moreno Valley, California
as 2:2023cv11306
Plaintiff:
United States of America
Defendant:
Real Property located at 27622 Pala Loma Court, Moreno Valley, California
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant:
Assorted Firearms and Ammunition Described in Attachment A
Plaintiff:
United States of America
Intervenor:
Rachel Moreno
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Odimegwu et al
as 1:2019cv00453
Garnishee:
Kaiser Permanente Moreno Valley Medical Center
Defendant:
Anthony Odimegwu
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Real Property Located in Moreno Valley, California et al
as 2:2015cv09435
Defendant:
Real Property Located in Anaheim, California, Real Property Located in Moreno Valley, California and Real Property Located in Perris, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Moreno Valley, California et al
as 5:2015cv02491
Defendant:
Real Property Located in Anaheim, California, Real Property Located in Moreno Valley, California and Real Property Located in Perris, California
Plaintiff:
United States of America
Moreno v. USA
as 4:2015cv00591
Plaintiff:
Jorge Manuel Tovar Moreno
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
Moreno v. USA
as 4:2014cv00564
Plaintiff:
Jorge Manuel Tovar Moreno
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
USA v. Ralph Moreno, et al
as 14-15733
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
RALPH MORENO and WILMA MORENO
Defendant:
$75,366.00, in United States Currency
UNITED STATES OF AMERICA v. $10,644.00 in U. S. Currency, et al
as 7:2013cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,644.00 in U. S. Currency and $1,700.00 in U. S. Currency
Claimant:
Aaron Acosta Moreno
Cause Of Action: 21 U.S.C. § 881
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