Cases 1 - 10 of 22
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff:
USA
Defendant:
$45,044.00 in United States Currency
Claimant:
Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 et al
as 3:2022cv01066
Plaintiff:
USA
Defendant:
ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 and ALL RIGHT, TITLE, AND INTEREST IN REAL PROPERTY LOCATED AT #8 ORQUIDEA STREET BO. QUEBRADA CRUZ, TOA ALTA, PUERTO RICO INCLUDING ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant:
$73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff:
United States of America and David Luis Cruz-Medina
Interested Party:
Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff:
United States of America
Defendant:
$13,000.00 United States Currency and $8,800.00 United States Currency
Claimant:
Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cruz
as 3:2016cv03300
Plaintiff:
United States of America
Defendant:
George Cruz
Cause Of Action: 29 U.S.C. § 651
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant:
JERRY L PADILLA, III and JERRY L. PADILLA, JR.
Claimant - Appellant:
CRUZ J. FRAIRE
Pedro Cruz-Hernandez, et al v. Funds in the Amount of $271,08
as 15-2857
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
PEDRO CRUZ-HERNANDEZ and ABRAHAM CRUZ-HERNANDEZ
Defendant:
FUNDS IN THE AMOUNT OF $271,080.00
USA v. Santiago Cruz, et al
as 14-16936
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SANTIAGO CRUZ
Defendant:
$102,836.00 IN UNITED STATES CURRENCY
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Plaintiff:
United States of America
Defendant:
$36,207.00 in U.S. Currency and 19,720 in Mexican Pesos
Claimant:
Cruz Humberto Arce-Jacobo
Cause Of Action: 28 U.S.C. § 1331
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