Forfeiture / Penalty Cases
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff: United States of America
Defendant: Approximately $34,820.00 in U.S. Currency
Claimant: Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $14,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00070
Plaintiff: United States of America
Defendant: Approximately $14,340.00 in U.S. Currency
Claimant: Eduardo Miranda
Cause Of Action: Civil Miscellaneous Case
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. Eleven Pieces of Real Property
as 8:2014cv02610
Plaintiff: USA
Defendant: Eleven Pieces of Real Property
Claimant: Niubis Miranda
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045 et al We have downloadable decisions or orders for this case
as 3:2008cv03080
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045, Real Property and Improvements Located at 441 Par Avenue, Redway, California, Humboldt County, APN 077-221-006, Real Property and Improvements Located at 488 Eel River Lane, Redway, California, Humboldt County, APN 077-092-011 and others
Claimant: Alishia Stone
Cause Of Action: U.S. Government Plaintiff
Miranda et al v. United States Of America
as 7:2008cv00138
Plaintiff: Fausto Miranda and Maria de Lourdes Miranda
Defendant: United States Of America
Cause Of Action: U.S. Government Defendant
United States of America v. All, Title and Interest in Real Property located at 23 West 31st Street
as 2:2008cv03049
Plaintiff: United States of America
Defendant-in-Rem: All, Title and Interest in Real Property located at 23 West 31st Street
Claimant: FRJD Corp. and Wenceslao Miranda
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?