Cases 1 - 10 of 14
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff:
USA
Defendant:
$13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant:
Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $227,555.00 in U.S. Currency et al
as 2:2017cv01204
Plaintiff:
United States of America
Defendant:
Approximately $227,555.00 in U.S. Currency and Approximately $294,191.00 in U.S. Currency
Claimant:
Daniel Munoz Acosta and Ruby Delgadillo
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,466.02 in U.S. Currency
as 3:2013cv01939
Plaintiff:
United States of America
Defendant:
$24,466.02 in U.S. Currency and Rosa Munoz
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,258.00 in U.S. Currency et al
as 1:2013cv00020
Defendant:
$4,258.00 in U.S. Currency
Claimant:
Jorge Munoz-Cortez and Maria Esthter Cortes Calderas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Western Star Tractor et al
as 1:2012cv00737
Defendant:
1999 Western Star Tractor
Claimant:
Acxel Barrera-Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant:
2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant:
Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,677.25 in U.S. Currency et al
as 1:2010cv00679
Defendant:
$8,677.25 in U.S. Currency
Claimant:
Lidia M Munoz, Mirabel Munoz and Edgar Villaescusa-Lara
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer
as 7:2010cv00192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer
Claimant:
Noelia Munoz
Cause Of Action: 21 U.S.C. § 881
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