Cases 1 - 10 of 10
United States of America v. $27,113.00 In U.S. Currency et al
as 3:2018cv01309
Plaintiff:
United States of America
Defendant:
$27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV and Approximately 13,400 Mexican Pesos
Claimant:
Ana Aguilar
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $27,597.39 United States Currency
as 1:2017cv00244
Plaintiff:
United States of America
Defendant:
$27,597.39 United States Currency
Claimant:
Martha Aguilar-Rodriguez
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $34,670 in United States Currency
Claimant:
Francisco L Aguilar Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant:
Real Property Located in Los Angeles, California and Eduardo Daniel Sanchez Aguilar
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $264,980.00 UNITED STATES CURRENCY
as 1:2015cv01373
Defendant:
$264,980.00 UNITED STATES CURRENCY
Claimant:
LUIS AGUILAR-GUZMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. All Funds Bluffview Sec., et al
as 13-55155
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANGELA MARIA GOMEZ AGUILAR, ENRIQUE FAUSTINO AGUIL NORIEGA and GRUPO INTERNACIONAL DE ASESORES S.A.
Defendant:
ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
Marwan v. United States Customs and Border Protection Agency et al
as 1:2013cv20072
Defendant:
United States Customs and Border Protection Agency and David V. Aguilar
Plaintiff:
Gamal A. Marwan
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. $180,800.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 260 U.S. HIGHWAY 46, DOVER, NEW JERSEY 07801
as 2:2010cv06623
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180,800.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 260 U.S. HIGHWAY 46, DOVER, NEW JERSEY 07801
Claimant:
IAN AGUILAR
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,500.00 in U.S. Currency et al
as 0:2007cv00314
Plaintiff:
United States of America
Defendant:
$14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring and others
Claimant:
Everado Aguilar and Laura Delgado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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