Cases 1 - 4 of 4
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2017cv00662
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Lorena Ibarra
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant:
2004 Ford F150 Truck
Claimant:
Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,450.00 in United States Currency et al
as 1:2007cv00189
Plaintiff:
United States of America
Defendant:
$83,450.00 in United States Currency and Mireya Ybarra
Claimant:
Ursulo Ybarro, Mireya Ibarra, Ricardo Ybarra and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
