Cases 1 - 7 of 7
Jimenez v. United States of America
as 4:2018cv00428
In Re:
Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff:
Humberto Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff:
United States of America
Defendant:
$60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,566.00 in U.S. Currency
as 3:2018cv00267
Plaintiff:
United States of America
Defendant:
$31,566.00 in U.S. Currency
Claimant:
Jose Humberto Beltran
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Plaintiff:
United States of America
Defendant:
$36,207.00 in U.S. Currency and 19,720 in Mexican Pesos
Claimant:
Cruz Humberto Arce-Jacobo
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
as 4:2012cv01559
Plaintiff:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant:
Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff:
United States of America
Defendant:
$30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11 et al
as 1:2008cv00593
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11, All Funds on Deposit at Bank of Montreal, Canada and Contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
