Cases 1 - 10 of 10
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant:
$65,090.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Alvarez
Cause Of Action: 21 U.S.C. § 881
USA v. $1,034,757 in U.S.Currency, et al
as 18-10963
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
COSME GALVIN ALVAREZ and RICK DEHOYOS
Claimant - Appellant:
STEVEN HUNTLEY
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $70,000.00
as 2:2015mc00119
Plaintiff:
United States of America
Defendant:
Approximately $70,000.00
Claimant:
Rigo Alvarez
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $70,900.00 UNITED STATES CURRENCY
as 4:2012cv02960
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$70,900.00 UNITED STATES CURRENCY and Guadalupe Alvarez
Cause Of Action: 18 U.S.C. § 0981
USA v. $20,887.00 In United States Currency
as 1:2011cv00264
Plaintiff:
USA
Defendant:
$20,887.00 In United States Currency
Claimant:
Juan Carlos Alvarez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17,080.00 in U.S. Currency
as 2:2010cv09845
Defendant:
17,080.00 in U.S. Currency
Claimant:
Claudia Alvarez and Richard Alvarez
Plaintiff:
United States of America
United States of America v. $32,791.00 In U.S. Currency
as 2:2010cv04914
Defendant:
$32,791.00 In U.S. Currency
Claimant:
Elvis Alvarez
Plaintiff:
United States of America
USA v. $32,257.00 et al
as 3:2007cv00423
Plaintiff:
USA and USA
Defendant:
$32,257.00 and 2005 Nissan
Claimant:
Fernando Alvarez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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