Cases 1 - 7 of 7
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020at01257
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020mc00311
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
United States of America v. $18,627.00 U.S. Currency et al
as 3:2018cv00740
Defendant:
$18,627.00 U.S. Currency, Diamond Flag Pendant with Chain and $10,231.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ian S. Ortega and Catrina A. Ortega
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant:
$145,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Ortega-Chavez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Plaintiff:
USA
Defendant:
$18,900 US CURRENCY
Claimant:
LUIS ORTEGA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,749.00 In U.S. Currency et al
as 2:2009cv02612
Plaintiff:
United States of America
Defendant:
$83,749.00 in U.S. Currency, $73,935.00 in U.S. Currency, $19,475.00 in U.S. Currency and others
Claimant:
Sergio Ortega, Jr, Yolanda Ortega, Hector Ortega and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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