Cases 1 - 10 of 11
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. 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. 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
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,340.00 in United States Currency et al
as 1:2011cv00389
Defendant:
$67,340.00 in United States Currency
Claimant:
Carlos Flores-Soto and Flory I Schutt
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Jacobo-Flores v. USA
as 5:2007cv00105
Petitioner:
Jose Luis Jacobo-Flores
Respondent:
USA
Cause Of Action: No cause code entered
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