Cases 1 - 4 of 4
United States of America v. Murillo
as 3:2023cv01148
Plaintiff:
United States of America
Defendant:
Franklin Murillo
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $223,000.00 in U.S. Currency
as 5:2020cv02079
Defendant:
$223,000.00 in U.S. Currency and 223,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Donaldo Murillo Cota
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant:
2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant:
Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. The Percentage Interest Alexander Murillo
as 0:2007cv60352
Plaintiff:
United States of America
Defendant:
The Percentage Interest Alexander Murillo
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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