Cases 1 - 3 of 3
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff:
United States of America
Defendant:
In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant:
Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Piper PA-31-325 "Navajo" Aircraft
as 7:2016cv00572
Plaintiff:
United States of America
Defendant:
Piper PA-31-325 "Navajo" aircraft
Claimant:
Hiedie Yukie Suarez and Jorge Suarez-Gallardo
Cause Of Action: 88 U.S.C. § 8888
United States of America v. One 2005 Mercedes Benz ML 500 et al
as 2:2011cv01034
Plaintiff:
United States of America
Defendant:
One 2005 Mercedes Benz ML 500, $3,166.00 In US Currency and $40,178.05 In Citibank Funds
Claimant:
Philip Fu
Alternative Dispute Resolution (Adr) Provider:
Charles Pereyra-Suarez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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