Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $444,965.00 in United States Currency
as 2:2011cv00179
Plaintiff:
United States of America
Defendant:
$444,965.00 in United States Currency
Claimant:
Romeo Valero Sapinoso
Cause Of Action: 28 U.S.C. § 1345
US v. Riley
as 11-1599
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
DANIEL JOHN RILEY
Claimant:
JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party:
JOSE M. GONZALEZ
United States of America v. $444,965.00 in United States Currency
as 4:2011cv00263
Plaintiff:
United States of America
Defendant:
$444,965.00 in United States Currency
Claimant:
Romeo Valero Sapinoso
Cause Of Action: 28 U.S.C. § 1345
US v. Gonzalez
as 09-2429
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
CIRINO GONZALEZ
Claimant:
ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party:
JOSE M. GONZALEZ
Drabo v. United States Of America et al
as 1:2009cv01377
Plaintiff:
Romeo Drabo
Defendant:
United States Of America, U.S. Customs and Border Protection and Bureau of Immigration and Customs Enforcement (ICE)
Cause Of Action: U.S. Government Defendant
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.
