Cases 1 - 8 of 8
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Mazda RX-8 et al
as 1:2013cv00947
Plaintiff:
United States of America
Defendant:
2004 Mazda RX-8
Claimant:
Christopher Vargas
Cause Of Action: 49 U.S.C. § 781
United States of America v. $20,000.00 in United States Currency
as 6:2013cv01116
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Amy Akes and Francisco Vargas, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,132.00 United States Currency
as 3:2012cv00637
Plaintiff:
United States of America
Defendant:
$4,132.00 United States Currency
Claimant:
Luis Vargas
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $34,891.00 in US Currency
as 2:2012cv00058
Plaintiff:
United States of America
Defendant:
$34,891.00 in US Currency
Claimant:
David Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,990.00 in United States currency
as 1:2011cv00723
Plaintiff:
United States of America
Defendant:
$29,990.00 in United States currency
Claimant:
Gerardo Quinones-Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8600.00(EIGHT THOUSAND SIX HUNDRED DOLLARS) IN UNITED STATES CURRENCY
as 4:2007cv00125
Plaintiff:
United States of America
Defendant:
$8600.00(EIGHT THOUSAND SIX HUNDRED DOLLARS) IN UNITED STATES CURRENCY
Claimant:
Christopher Vargas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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