Cases 1 - 10 of 10
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Claimant:
Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. Ricardo Ballesteros, et al
as 17-15520
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellant:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
Interested Party - Appellant:
ZENDA L. BALLESTER, Republica Argentina 76, 5to.14 Gandia, Valencia Spain
United States of America v. Valencia-Mendoza et al
as 1:2013mi00156
Plaintiff:
United States of America
Claimant:
Vicente Valencia-Mendoza and Guadalupe Nunez
Defendant:
Approximately $30,671.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2005 Harley Davidson Motorcycle et al
as 1:2013cv00518
Defendant:
2005 Harley Davidson Motorcycle
Claimant:
Manuel Valencia and Lydia Ulibarri
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
as 8:2013cv00015
Defendant:
J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Plaintiff:
United States of America
Claimant:
Roberto Cantu Valencia
Cause Of Action: 28 U.S.C. § 1345
Cantu-Valencia v. United States of America
as 4:2012cv00911
Petitioner:
Roberto Cantu-Valencia
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $8,872.00 in U.S. Currency
as 3:2012cv02710
Plaintiff:
United States of America
Defendant:
$8,872.00 in U.S. Currency
Claimant:
Victor Valencia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Ford Crown Victoria
as 3:2012mc00261
Respondent:
2005 Ford Crown Victoria
Petitioner:
United States of America
Claimant:
Ricardo Gabriel Valencia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. BMW 325ci Coupe 2004, VIN #WBABD33464PL00049
as 4:2011cv00547
Defendant:
BMW 325ci Coupe 2004, VIN #WBABD33464PL00049
Plaintiff:
United States of America
Claimant:
Brenda Valencia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Land Rover Range Rover 2006, VIN #SALSF254X6A909289
as 2:2010cv02336
Plaintiff:
United States of America
Defendant:
Land Rover Range Rover 2006, VIN #SALSF254X6A909289
Claimant:
Valencia Ann Matekine
Cause Of Action: 21 U.S.C. § 881
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