Cases 1 - 8 of 8
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al
as 2:2019mc00133
Defendant:
Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant:
Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff:
United States of America
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2015mc00104
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Carlos Lopez
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $67,900.00 in U.S. Currency et al
as 2:2013cv01173
Plaintiff:
United States of America
Defendant:
Approximately $67,900.00 in U.S. Currency and Approximately $3,722.00 in U.S. Currency
Claimant:
Alejandro Yovani Lopez
Cause Of Action: 21 U.S.C. § 881
USA v. $3,698.00 in U.S. Currency et al
as 3:2012cv02316
Defendant:
$3,698.00 in U.S. Currency , $3,262.00 in U.S. Currency and $3,047.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Teresa Dominquez Grau and Malaquias Lopez Ayala
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $37,280.00 in U.S. Currency
as 2:2011cv02398
Plaintiff:
United States of America
Defendant:
Approximately $37,280.00 in U.S. Currency
Claimant:
Rogelio Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Parcels of Real Property Located in Riverside County et al
as 2:2008cv04315
Plaintiff:
United States of America
Defendant:
Five Parcels of Real Property Located in Riverside County and Adrian C. Lopez
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. Real Property located in Compton, California (Lopez)
as 2:2007cv01688
Plaintiff:
United States of America
Defendant:
Real Property located in Compton, California (Lopez)
Claimant:
Doris Burris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located in Perris California (Lopez)
as 5:2007cv00173
Plaintiff:
United States of America
Defendant:
Real Property Located in Perris California (Lopez)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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