Cases 1 - 9 of 9
Valdez v. United States of America
as 3:2024cv00159
Plaintiff:
Louis Charles Valdez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States v. $422,268.00 In United States Currency
as 23-1119
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$422,268.00 IN UNITED STATES CURRENCY
Claimant:
GUILLERMO VALDEZ
USA v. $422,268.00 In United States Currency
as 1:2022cv01655
Plaintiff:
USA
Defendant:
$422,268.00 In United States Currency
Claimant:
Guillermo Valdez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant:
$53,240.00 in United States Currency and $3,581.00 in United States Currency
Plaintiff:
USA
Claimant:
Maria Pittman and Carlos Valdez
Cause Of Action: 21 U.S.C. § 881
Hernandez v. United States Customs and Border Protection
as 4:2019cv00193
Defendant:
United States Customs and Border Protection
In Re:
2006 International 4300 Tow Truck VIN #1HTMMAAL96H230279
Plaintiff:
Cecilio Valdez Hernandez, Jr.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Raquel Valdez V. United State of America
as 3:2012cv01742
Plaintiff:
Raquel Valdez
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $59,417.00 IN UNITED STATES CURRENCY
as 2:2011cv05348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,417.00 IN UNITED STATES CURRENCY
Claimant:
Lucilo Urena-Henriquez , Candida Maria Valdez and Raul Reinoso
Cause Of Action: 21 U.S.C. § 881
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff:
Raul Herminio Almanzar , Fatima D. Valdez-Almanzar and 221 Academy Avenue Meat Market
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 42 U.S.C. § 1981
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