Cases 1 - 10 of 17
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $15,100.00 in U.S. Currency
as 2:2021mc00054
Defendant:
Approximately $15,100.00 in U.S. Currency
Claimant:
Brandon Gomez
Plaintiff:
United States of America
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant:
Michael Gomez
Plaintiff:
USA
Defendant:
$2,700.00 Dollars In United States Currency
Cause Of Action: 21 U.S.C. § 881
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re:
2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
USA v. $15,515.00 US. Currency
as 1:2019cv01078
Plaintiff:
USA
Defendant:
$15,515.00 U.S. Currency and $15,515.00 US Currency
Claimant:
Evelyn Gomez and Christopher Hildreth
Cause Of Action: 21 U.S.C. § 881
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia
In Re:
2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: 28 U.S.C. § 1355
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant:
Drug Enforcement Administration
Plaintiff:
Duane Curtis Gomez
Cause Of Action: 28 U.S.C. § 1346
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
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