Cases 1 - 5 of 5
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
United States of America v. $54,150.00 in United States Currency
as 5:2013cv01017
Plaintiff:
United States of America
Defendant:
$54,150.00 in United States Currency
Claimant:
Willie J. Jones and Dora Jones
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2007cv00623
Plaintiff:
United States
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00 in U.S. Currency and Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
Claimant:
Pedro Jimenez, Baselina Jimenez, Dora Jimenez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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