Cases 1 - 10 of 15
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant:
2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180 and 2015 Jeep Renegade
Plaintiff:
United States of America
Claimant:
Roberto Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant:
FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2013cv00957
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Roberto Melendez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,890.00 In United States Currency
as 0:2013cv60281
Plaintiff:
United States of America
Defendant:
$59,890.00 In United States Currency
Claimant:
Roberto De Armas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
as 8:2013cv00015
Defendant:
J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Plaintiff:
United States of America
Claimant:
Roberto Cantu Valencia
Cause Of Action: 28 U.S.C. § 1345
Cantu-Valencia v. United States of America
as 4:2012cv00911
Petitioner:
Roberto Cantu-Valencia
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
FILING ERROR
as 1:2012cv00267
Defendant:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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