Cases 1 - 10 of 12
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020at01257
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020mc00311
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant:
United States Currency
Plaintiff:
United States of America
Interested_party:
Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. $39,400.00 In United States Currency
as 5:2014cv00399
Plaintiff:
USA
Defendant:
$39,400.00 In United States Currency
Claimant:
Adrian Colter Link
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2013cv00461
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ADRIAN GRAY
Cause Of Action: 21 U.S.C. § 881
Rivera - Brigido v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration
as 1:2013cv08921
Defendant:
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration
Plaintiff:
Jorge Adrian Rivera - Brigido
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2006 Infiniti G-35 et al
as 1:2013cv00250
Defendant:
2006 Infiniti G-35
Claimant:
Javier Adrian Balbuena-Rodriguez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Right, Title & Interest, et al
as 12-50506
Petitioner - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN PENA and MELISSA MORENO PENA
USA v. All Right, Title and Interest, et al
as 11-51158
Petitioner - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN PENA and MELISSA MORENO PENA
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