Cases 1 - 9 of 9
Ocegueda-Ruiz v. USA
as 4:2020cv00031
Respondent:
USA
Petitioner:
Eduardo Ocegueda-Ruiz
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant:
$19,725.00 U.S. Currency
Interested Party:
William Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $13,050.00 in U.S. Currency
as 2:2019mc00244
Defendant:
Approximately $13,050.00 in U.S. Currency
Claimant:
Jose Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
as 2:2018cv02591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
Claimant:
JOSE R. BONILLA RUIZ
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,862.00 in U.S. Currency
as 2:2016cv05062
Defendant:
$147,862.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
jason villamar ruiz
USA v. Approximately $16,500.00 in Un, et al
as 15-3157
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
APPROXIMATELY $16,500.00 IN UNITED STATES CURRENCY, ERNESTO RUIZ, EUSEBIA RUIZ and others
USA v. Ten Thousand Eleven Hundred Eleven Dollars and 00/100 ($10,111.00) in U.S. Currency et al
as 1:2011cv01410
Plaintiff:
USA
Defendant:
Ten Thousand Eleven Hundred Eleven Dollars and 00/100 ($10,111.00) in U.S. Currency and Ten Thousand Forty-Six and 00/100 ($10,046.00) in U.S. Currency
Claimant:
Nathan Serna and Sergio Ruiz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,270.00, More or Less, In U.S. Currency et al
as 5:2010cv00533
Respondent:
$22,270.00, More or Less, In U.S. Currency and $563.00, More or Less in U.S. Currency
Claimant:
Juan Ruiz Arevalo
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,000.00 in U.S. Currency
as 3:2007cv01341
Plaintiff:
United States of America and United States of America
Defendant:
$12,000.00 in U.S. Currency
Claimant:
Raul Omar Zayas-Ruiz
Cross Claimant:
Raul Omar Zayas-Ruiz
Cross Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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