Cases 1 - 10 of 21
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff:
Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant:
Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
United States of America v. One (1) Cartier Santos Watch et al
as 1:2022cv00339
Plaintiff:
United States of America
Defendant:
One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff:
USA
Defendant:
1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant:
Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Santos
as 3:2019cv01099
Defendant:
Edna Santos
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff:
Santo Virgilio Chalas-Santana
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff:
United States of America
Defendant:
One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant:
Michael B. Salas and Jovin Santos
Counter_claimant:
Michael B. Salas and Jovin Santos
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
as 1:2012cv00022
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Claimant:
Jovin Santos and Daelene Waki
Counter_claimant:
Jovin Santos and Daelene Waki
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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