Cases 21 - 30 of 60
USA v. $35,153.00 in United States Currency et al
as 1:2015cv00100
Defendant:
$35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 and others
Plaintiff:
USA
Claimant:
Guillermina Villarreal , Joel Gonzalez and Jeanette Gonzalez
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:
as 5:2014cv00575
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $533.00 Seized from the Following Locations Within Gonzalez Tacos, Kenly, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $68,080.00 in US Currency
as 2:2014cv00026
Plaintiff:
United States of America
Defendant:
$68,080.00 in US Currency
Claimant:
Pedro Gonzalez-Quezada , Gabriela Gonzalez and Karla Gonzalez
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title, et al
as 1:2013cv03028
Plaintiff:
United States of America
Claimant:
Maria de los Angeles Gonzalez de Hernandez and Associate 1
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Gonzalez
as 1:2013at00233
Plaintiff:
Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,720.00 in United States Currency
as 1:2013cv00106
Plaintiff:
United States of America
Defendant:
$28,720.00 in United States Currency
Claimant:
Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841
Jesus Gonzalez v. United States Department of Justice
as 1:2013at00224
Defendant:
United States Department of Justice
Plaintiff:
Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jesus Gonzalez v. United States Department of Justice
as 1:2013cv00575
Defendant:
United States Department of Justice
Plaintiff:
Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Firearms, Motorcycles, et al
as 13-55365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
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