Forfeiture / Penalty Cases
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: A & E Auto Sales and Repair, Inc. , Amador Contreras and Elvira Calderon
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Currency et al
as 6:2012cv03736
Plaintiff: United States of America
Defendant: Currency and Automobile
Claimant: Alberto Vasquez-Contreras
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $175,900.00 in U.S. Currency
as 2:2011cv00193
Plaintiff: United States of America
Defendant: $175,900.00 in U.S. Currency
Claimant: Luis Manuel Contreras-Inda
Cause Of Action: 21 U.S.C. § 881
Contreras-Meza et al v. Department of Homeland Security et al
as 4:2007cv00497
Respondent: Department of Homeland Security, U.S. Customs and Border Protection, U.S. Attorney General and others
Petitioner: Margarita Contreras-Meza, F.J.M.C., J.F.M.C. and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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.


Why Is My Information Online?