Cases 1 - 6 of 6
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant:
Real Property Located in Los Angeles, California and Eduardo Daniel Sanchez Aguilar
Plaintiff:
United States of America
United States of America v. $575,890.00 In U S Currency
as 2:2013cv07709
Defendant:
$575,890.00 In U S Currency
Claimant:
Ernesto Sanchez
Plaintiff:
United States of America
USA v. $329,144.00 in U.S. Currency
as 3:2012cv01606
Plaintiff:
USA
Defendant:
$329,144.00 in U.S. Currency
Claimant:
Ernesto Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,995.00 In U.S. Currency
as 2:2009cv02364
Plaintiff:
United States of America
Defendant:
$51,995.00 In U.S. Currency
Claimant:
Yesenia Arguelles and Jesus Sanchez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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