Cases 1 - 3 of 3
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 et al
as 2:2013cv12375
Plaintiff:
United States of America
Defendant:
Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 and Currency $2,082.68 from Bank of America Account Number XXXXXXXX1514
Intervenor:
Juan M Rocha and Griselda Rocha
United States of America v. 15,207.00 in U.S. Currency
as 2:2009cv03726
Plaintiff:
United States of America
Defendant:
15,207.00 in U.S. Currency
Claimant:
Faustino Reyes Rocha and Luz Roman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
