Cases 141 - 150 of 453
United States of America v. $1,847 in U.S. Currency et al
as 1:2014cv00156
Defendant:
$1,847 in U.S. Currency
Claimant:
Julio Cesar Medina and Patricia Guereca
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Mazda 6I et al
as 2:2014cv00145
Defendant:
2012 Mazda 6I
Claimant:
Claudia Veronica Arciniega
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,098 in U.S. Currency et al
as 1:2014cv00128
Defendant:
$3,098 in U.S. Currency
Claimant:
Arthur Baca and Joyce Estrada
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,005.00 in U.S. Currency et al
as 1:2014cv00078
Plaintiff:
United States of America
Defendant:
$80,005.00 in U.S. Currency and 2004 Ford F250 Super Duty
Claimant:
Marty Lee Erwin and Jonathan Carter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant:
David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,991.00 in U.S. Currency et al
as 1:2014cv00052
Defendant:
$14,991.00 in U.S. Currency
Claimant:
Juan Carlos Fals , Brian Fals and Jennifer Roach
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $106,059.00 in U.S. Currency et al
as 1:2014cv00046
Defendant:
$106,059.00 in U.S. Currency
Claimant:
Ramon Salsberry Huerta and Stefanie T Sager
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $149,880.00 in U.S. Currency et al
as 1:2014cv00004
Defendant:
$149,880.00 in U.S. Currency, $59,000.00 in U.S. Currency, 2004 BMW and others
Claimant:
Ali Al-Sultan , Rukia Al-Sultan and Fuad Al-Sultan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Defendant:
2005 Mercedes-Benz C203K, 2004 Chevrolet Corvette, 2003 Hummer H2 and others
Claimant:
Pedro Gonzales, Ana Gonzales and Raul Gonzales
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $635,285.64 et al
as 1:2013cv01194
Defendant:
Funds in the Amount of $635,285.64
Claimant:
Planet X Wholesale Inc. and Sureerat Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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