Cases 1 - 10 of 17
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 et al
as 1:2022cv00974
Plaintiff:
USA
Defendant:
2019 Chevrolet Tahoe LT, VIN: 1GNSKBKC2KR383421 and $21,389.00 in United States Currency
Claimant:
Joseph O'Donnell and Christian Flores
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant:
2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Cesar Omar Flores Flores
Cause Of Action: 21 U.S.C. § 881
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,574 in United States Currency
as 3:2020cv01405
Defendant:
$51,574 in United States Currency
Plaintiff:
United States of America
Claimant:
Alberto Flores
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Lainez-Flores' Real Property
as 7:2013cv00258
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lainez-Flores' Real Property
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al
as 2:2013mc00107
Plaintiff:
United States of America
Defendant:
Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 4:2012cv12968
Plaintiff:
United States of America
Defendant:
Real Property located at 300 County Road 6111, Dayton, Liberty County, Texas and Toribio Flores
Claimant:
Delia Gloria Flores Lucero-Bustamante
US, et al v. La Iglesia Asamblea de Dios de
as 12-1823
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Interested Party - Appellant:
LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
United States of America v. 2005 GMC Sierra K1500 et al
as 1:2012cv00638
Defendant:
2005 GMC Sierra K1500
Claimant:
Luz Figueroa-Ramirez and Adalberto Valenzuela-Flores
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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