Cases 1 - 10 of 15
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
USA v. Approx. $10,979.00 in U.S. Currency
as 2:2022mc00046
Plaintiff:
United States of America
Defendant:
Approximately $10,979.00 in U.S. Currency
Claimant:
Angelina Perez
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
as 1:2021cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,325.00 IN U.S. CURRENCY
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant:
2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180 and 2015 Jeep Renegade
Plaintiff:
United States of America
Claimant:
Roberto Perez
Cause Of Action: 21 U.S.C. § 841
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff:
United States of Amercia
Defendant:
Real Property located at 837 North Griffin, Danville Illinois
Claimant:
Y Junior Sanchez Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,924.00 in U.S. Currency et al
as 3:2015cv02021
Plaintiff:
United States of America
Defendant:
$10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant:
David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,077.00 in U.S. Currency
as 3:2014cv00945
Plaintiff:
United States of America
Defendant:
$38,077.00 in U.S. Currency
Claimant:
Omar Perez
Cause Of Action: 21 U.S.C. § 881
USA v. $15,934 in United States Currency et al
as 3:2013cv00370
Plaintiff:
USA
Defendant:
$15,934 in United States Currency, $452 in United States Currency and Smith And Wesson .40 Caliber Semi-Automatic Handgun Serial Number PAM1274
Claimant:
Arvin Perez
Cause Of Action: 21 U.S.C. § 881
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