Forfeiture / Penalty Cases
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff: Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant: United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party: Glenn C. Estrada
Defendant: $142,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff: USA
Defendant: One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition and Four (4) Rounds of 9MM Luger Ammunition
Claimant: Orlando Estrada
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,098 in U.S. Currency et al
as 1:2014cv00128
Defendant: $3,098 in U.S. Currency
Claimant: Arthur Baca and Joyce Estrada
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Pena-Estrada v. United States of America et al
as 3:2012cv01424
Plaintiff: Jehiel Pena-Estrada
Defendant: United States of America and Mayra Claudio
Cause Of Action: 21 U.S.C. § 841

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