Cases 1 - 6 of 6
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff:
United States of America and Francisco Jonatan Fuentes-Gonzalez
Defendant:
Funds in the Amount of $24,900 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff:
United States of America
Defendant:
$10,340.00 in US Currency
Claimant:
Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Avalanche C1500
as 1:2012cv00788
Defendant:
2007 Chevrolet Avalanche C1500
Claimant:
Fuentes Auto Sales and Reina Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant:
2004 Dodge Ram 2500 Truck
Claimant:
Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff:
United States of America
Defendant:
$82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Account Holder: Gilberto Marrero Fuentes, et al.
as 3:2008cv01600
Plaintiff:
USA
Defendant:
Account Holder: Gilberto Marrero Fuentes and Finca 8125
Cause Of Action: U.S. Government Plaintiff
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