Cases 1 - 10 of 19
US v. Gallardo-Alvarez
as 26-1902
Plaintiff:
UNITED STATES
Claimant:
FERNANDO ANTONIO GALLARDO-ALVAREZ
US v. Gallardo-Alvarez
as 25-2220
Plaintiff:
UNITED STATES
Claimant:
FERNANDO ANTONIO GALLARDO-ALVAREZ
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00114
Respondent:
23-DEA-704746 $150,140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74,510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20,389.00 U.S. Currency seized on September 12, 2023 from Luis Alberto Sanchez-Perez in Atlanta, GA and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff:
Luis Fernando Oliverez-Martinez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
as 2:2014cv02801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Claimant:
Fernando Cruz
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $28,720.00 in United States Currency
as 1:2013cv00106
Plaintiff:
United States of America
Defendant:
$28,720.00 in United States Currency
Claimant:
Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $31,200.00 in United States Currency
as 6:2013cv01117
Plaintiff:
United States of America
Defendant:
$31,200.00 in United States Currency
Claimant:
Fernando Gandara
Cause Of Action: 21 U.S.C. § 881
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