Cases 1 - 10 of 16
United States of America v. Canizales
as 3:2021cv00293
Plaintiff:
United States of America
Defendant:
Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
USA v. $83,600.00 in United States Currency
as 1:2020cv02848
Defendant:
$83,600.00 in United States Currency
Plaintiff:
USA
Claimant:
Joaquin Fabian and Rafael Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant:
Approximately $12180 US Currency
Plaintiff:
United States of America
Claimant:
Rafael Peralta
Cause Of Action: 21 U.S.C. § 881
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
as 2:2018cv08579
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: 18 U.S.C. § 0981
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
Cauthen v. United States of America
as 8:2016cv03285
Plaintiff:
Rafael Ywain Cauthen
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant:
$88,308.00 in U.S. currency
Plaintiff:
United States of America
Claimant:
Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345
U.S.A. v. THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
as 5:2011cv00010
Plaintiff:
U.S.A.
Defendant:
THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
Claimant:
Rafael Nunez-Gandarilla
Cause Of Action: 31 U.S.C. § 5316
Plaintiff v. Defendant
as 1:2011cv00505
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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