Cases 1 - 10 of 17
United States of America v. $27,390.00 in United States Currency
as 8:2024cv00119
Plaintiff:
United States of America
Defendant:
$27,390.00 in United States Currency and $27,390.00 United States Currency
Claimant:
Alejandro Ceballos
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Weinstein v. United States of America et al
as 4:2023cv00321
Plaintiff:
Steven Weinstein
Defendant:
United States of America and Alejandro Mayorkas
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff:
United States Of America
Defendant:
$499,880.00 in U.S. Currency
Claimant:
Alfredo Alejandro Marin Paraguan
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re:
2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia
In Re:
2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: 28 U.S.C. § 1355
USA v. 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
as 1:2018cv01876
Defendant:
2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
Plaintiff:
USA
Claimant:
Alejandro Ramos-Balderrama
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ALEJANDRO SOLORIO
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
as 2:2013cv01133
Plaintiff:
United States of America
Defendant:
Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
Claimant:
Enrique Alejandro Davidovich
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120,000.00 in U.S. Currency et al
as 2:2013cv02297
Plaintiff:
United States of America
Defendant:
Approximately $120,000.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency and Approximately $105,000.00 in U.S. Currency seized from Safe Deposit Box Number 1526 at Bank of America
Claimant:
Alejandro Aguirre
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $67,900.00 in U.S. Currency et al
as 2:2013cv01173
Plaintiff:
United States of America
Defendant:
Approximately $67,900.00 in U.S. Currency and Approximately $3,722.00 in U.S. Currency
Claimant:
Alejandro Yovani Lopez
Cause Of Action: 21 U.S.C. § 881
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