Cases 1 - 4 of 4
Mariano v. United States of America
as 1:2019cv02436
Defendant:
United States of America
Plaintiff:
Richard Mariano
United States of America v. Approximately $18,000.00 seized from Chase Bank account number 3121639956, et. al.
as 2:2012cv02501
Plaintiff:
United States of America
Defendant:
Approximately $18,000.00 seized from Chase Bank account number 3121639956 and Approximately $5,000.00 in U.S. Currency
Claimant:
Mariano Montenegro Vallejo and Maricela Aceves
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Real Property Located in Ontario, California (Canillas)
as 5:2011cv01608
Real Party In Interest Defendant:
Mariano Canillas
Defendant:
Real Property Located in Ontario, California (Canillas)
Plaintiff:
United States of America
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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