Cases 1 - 5 of 5
United States of America v. $1,500.00 in U.S. Currency et al
as 3:2019cv00045
Defendant:
$1,500.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
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 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358 et al
as 3:2014cv00091
Defendant:
2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Kyle Gillen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One , $2,100.00 IN U.S. CURRENCY , $1,500.00 IN U.S. CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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