Cases 1 - 7 of 7
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant:
$19,980.00 and $6,640.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff:
United States of America
Defendant:
$68,120.00 in U.S. Currency
Claimant:
Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 115 Blinman Street, New London, Connecticut et al
as 3:2015cv01621
Plaintiff:
USA
Defendant:
Parcel of Property Located at 115 Blinman Street, New London, Connecticut
Claimant:
Ernesto Quinones and Ariel Quinones
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $16,500.00 in Un, et al
as 15-3157
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
APPROXIMATELY $16,500.00 IN UNITED STATES CURRENCY, ERNESTO RUIZ, EUSEBIA RUIZ and others
United States of America v. $575,890.00 In U S Currency
as 2:2013cv07709
Defendant:
$575,890.00 In U S Currency
Claimant:
Ernesto Sanchez
Plaintiff:
United States of America
USA v. $329,144.00 in U.S. Currency
as 3:2012cv01606
Plaintiff:
USA
Defendant:
$329,144.00 in U.S. Currency
Claimant:
Ernesto Sanchez
Cause Of Action: 21 U.S.C. § 881
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