Cases 1 - 5 of 5
USA v. Approx. $13,830.00 in U.S. Currency
as 2:2022mc00198
Plaintiff:
United States of America
Defendant:
Approximately $13,830.00 in U.S. Currency
Claimant:
Erica Cardenas
United States of America v. $9,420.00 in U.S. Currency et al
as 1:2013cv00614
Plaintiff:
United States of America
Defendant:
$9,420.00 in U.S. Currency
Claimant:
Steven Cardenas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,180.00 in US Currency
as 3:2012cv08122
Plaintiff:
United States of America
Defendant:
$105,180.00 in US Currency
Claimant:
Leonel G Cardenas and Gerardo Cardenas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al
as 2:2011cv02571
Plaintiff:
United States of America
Defendant:
$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank and others
Claimant:
Rosalva Cardenas , Jose Pedro Cardenas , SonMex Fund LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,184.00 More or Less, In U.S. Currency
as 5:2010cv00046
Respondent:
$20,184.00 More or Less, In U.S. Currency
Claimant:
Elena Cardenas and Jesus Cardenas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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