Forfeiture / Penalty Cases
United States of America v. $9,383.00 in U.S. Currency
as 4:2022cv00108
Plaintiff: United States of America
Defendant: $9,383.00 in U.S. Currency
Claimant: Oscar Eduardo Gonzalez, Yeczabel Barrera and Elia Bello-Mora
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,050.00 in U.S. Currency et al
as 1:2012cv00457
Defendant: $40,050.00 in U.S. Currency
Claimant: Jeans Mendoza-Mora and Carlos Alexis Mendoza
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Mora v. USA We have downloadable decisions or orders for this case
as 1:2012cv00845
Plaintiff: Esther Madriz Mora
Defendant: USA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. APPROXIMATELY $134,800.00 IN UNITED STATES CURRENCY
as 2:2011cv06145
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $134,800.00 IN UNITED STATES CURRENCY
Claimant: JULIO MORA
Cause Of Action: 28 U.S.C. § 1345

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