Cases 1 - 10 of 10
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff:
Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant:
United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff:
Milciades D. Pena-Zapata
Defendant:
United States of America
USA v. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant:
$6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant:
Denise Lluveres and Edwin Lluveres-Pena
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2001 Dodge Ram 2500 et al
as 1:2013cv00153
Defendant:
2001 Dodge Ram 2500
Claimant:
Duane Pena
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Pena-Estrada v. United States of America et al
as 3:2012cv01424
Plaintiff:
Jehiel Pena-Estrada
Defendant:
United States of America and Mayra Claudio
Cause Of Action: 21 U.S.C. § 841
USA v. All Right, Title & Interest, et al
as 12-50506
Petitioner - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN PENA and MELISSA MORENO PENA
United States of America v. $21,550.00 (US)
as 3:2011cv01542
Defendant:
$21,550.00 (US)
Claimant:
Armando Gonzalez and Alfredo Pena
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Right, Title and Interest, et al
as 11-51158
Petitioner - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN PENA and MELISSA MORENO PENA
UNITED STATES OF AMERICA v. ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA et al
as 1:2011cv20802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 95-A-4-D-1, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 407 and others
Cause Of Action: 18 U.S.C. § 0981
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