Cases 1 - 8 of 8
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. Approximately $43205 US Currency
as 2:2022cv01288
Plaintiff:
United States of America
Defendant:
Approximately $43205 US Currency
Claimant:
Jasmine Acevedo and Michael Terry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant:
JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 16650 Jasmine Street, Brighton, Colorado et al
as 1:2014cv02630
Defendant:
16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff:
United States of America
Defendant:
Approximately $6500 US Currency
Claimant:
Jasmine Hernandez and Heriberto Ramirez Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. Jasmine Rangel, et al
as 11-35562
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
JASMINE RANGEL
Defendant:
2003 VOLSKWAGEN PASSAT WASHINGTON LICENSE PLATE 709 YUV VIN WVWUK63B53P343877, 2004 CADILLAC SPX WASHINGTON LICENSE PLATE 631 YOD VIN IGYEE63A740149536, 1963 CHEVROLET IMPALA WASHINGTON LICENSE PLATE 491 WOE VIN 31847L193642 and others
Rangel v. United States of America et al
as 2:2009cv03061
Plaintiff:
Jasmine Rangel
Defendant:
United States of America, LEAD Task Force and Yakima Police Dept
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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