Cases 1 - 6 of 6
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
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. $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 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
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff:
United States of America
Defendant:
One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce et al
as 1:2008cv00019
Plaintiff:
United States of America
Defendant:
First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce, First Hawaiian Bank Account No. 03-537013 in the names of Rodney Sherry and Josephine Sherry and Citizens Security Bank Account Number 0200-103756 in the names of Rodney Sherry, Josephine Sherry and Konan Santos
Cause Of Action: U.S. Government Plaintiff
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