Cases 1 - 7 of 7
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff:
United States of America
Defendant:
3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant:
Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States of America v. Caldera-Pacheco
as 3:2013cv01357
Plaintiff:
United States of America
Defendant:
Pedro Caldera-Pacheco
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2002 Cadillac Escalade et al
as 1:2012cv00855
Defendant:
2002 Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Jaime Pacheco, Julie Pacheco and New Mexico Central Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. Coins and Paper Bills valued at approximately $279,023.81 in U.S. Currency
as 3:2011cv01061
Plaintiff:
USA
Defendant:
Coins and Paper Bills valued at approximately $279,023.81 in U.S. Currency
Petitioner:
Alfredo Pacheco
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2002 Cadillac Escalade et al
as 1:2010cv00455
Defendant:
2002 Cadillac Escalade
Claimant:
Aron Lujan and Angelita Pacheco
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Ford 500 et al
as 3:2010cv00232
Plaintiff:
USA and USA
Claimant:
Raymond Pacheco and Allison Galarza Pacheco
Defendant:
Ford 500 and Hummer H-2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001 Volkswagen Beetle and et al
as 1:2007cv00300
Plaintiff:
United States of America
Defendant:
2001 Volkswagen Beetle and and Approximately $9,323.36 in U.S. Currency, Seized From Bank of America,
Claimant:
Carlos Moreno-Pacheco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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