Cases 1 - 3 of 3
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. 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
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