Forfeiture / Penalty Cases
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff: United States of America
Defendant: $175,000 in United States Currency
Claimant: Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $23,188.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2013cv01454
Plaintiff: United States of America
Defendant: Approximately $23,188.00 in U.S. Currency
Claimant: Luis Alberto Buenrostro
Cause Of Action: 21 U.S.C. § 881

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