Cases 1 - 8 of 8
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant:
Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Chevrolet Silverado C1500 2006, VIN #1GCEC19X26Z248354
as 4:2012cv00790
Plaintiff:
United States of America
Defendant:
Chevrolet Silverado C1500 2006, VIN #1GCEC19X26Z248354
Claimant:
Griselda Grijalva Ochoa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $6,510.00 in United States Currency et al
as 1:2012cv00010
Defendant:
$6,510.00 in United States Currency
Claimant:
Santos Ochoa
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Sorathia et al v. USA et al
as 4:2011cv01584
Defendant:
USA
Plaintiff:
Halima Hussain Sorathia , Mohammad Hussain Sorathia , Latino Food Mart, Inc. and others
Cause Of Action: 07 U.S.C. § 2023
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant:
$14,900.00 in U.S. Currency
Claimant:
Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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