Cases 41 - 50 of 60
United States of America v. 2007 Dodge Ram 3500 et al
as 1:2011cv01090
Defendant:
2007 Dodge Ram 3500
Claimant:
Natividad Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,100.00 in U.S. Currency et al
as 1:2011cv00820
Defendant:
$142,100.00 in U.S. Currency and $5,000.00 in U.S. Currency
Claimant:
Oscar Rogelio Gonzalez-Rodriguez and Francisco Lugo-Coronado
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,088.00 in United States Currency
as 1:2011cv00368
Plaintiff:
United States of America
Defendant:
$14,088.00 in United States Currency
Claimant:
Montez Gonzalez Lindsey
Cause Of Action: 21 U.S.C. § 881
US v. Riley
as 11-1599
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
DANIEL JOHN RILEY
Claimant:
JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party:
JOSE M. GONZALEZ
United States of America v. Funds in the amount of $95,700.30
as 2:2011cv00169
Plaintiff:
United States of America
Defendant:
Funds in the amount of $95,700.30
Claimant:
Alfonso Gomez Gonzalez
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. CURRENCY, $115,471.00 IN U.S.
as 1:2011cv00318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $115,471.00 IN U.S.
Claimant:
JOSE JOEL TORRES GONZALEZ
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Acosta-Gonzalez Personal Property, Specifically: et al
as 7:2010cv00193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $10,067.00 in US Currency et al
as 2:2010cv02059
Plaintiff:
United States of America
Defendant:
$10,067.00 in US Currency and Chevrolet Tahoe, VIN #3GCEC28K2SM123250
Claimant:
Alicia Jimenez , Argimiro Gonzalez and C.G.
Cause Of Action: Bulk cash smuggling into or out of the United States
UNITED STATES OF AMERICA v. $22,456.00 in U.S. CURRENCY and 2,500 in EUROS
as 4:2010cv02022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,456.00 in U.S. CURRENCY and 2,500 in EUROS
Claimant:
Rodrigo Gonzalez Velandia and Rosemary Morales
Cause Of Action: 31 U.S.C. § 5316
United States of America v. 2007 Dodge Ram et al
as 1:2010cv00290
Defendant:
2007 Dodge Ram, $3,990.00 in U.S. Currency, Century Arms International Rifle and others
Claimant:
Jeremiah Wright, E-Lucyve Inc. DBA Digiinet and Virgilo Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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