Forfeiture / Penalty Cases
United States of America v. Approximately $7,000 in funds et al We have downloadable decisions or orders for this case
as 3:2016cv00647
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant: Joan Manuel Calderon, John Shehu and Samuel Flood
Cause Of Action: Complaint for Forfeiture
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: A & E Auto Sales and Repair, Inc. , Amador Contreras and Elvira Calderon
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2007 Cadilla Escalade et al
as 1:2010cv01178
Defendant: 2007 Cadilla Escalade
Claimant: Maria Calderon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Chevrolet Tahoe et al
as 1:2010cv00320
Defendant: 2004 Chevrolet Tahoe
Claimant: Ventura Calderon and Rebecca Calderon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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