Cases 1 - 3 of 3
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
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
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
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