Cases 1 - 10 of 10
United States of America v. Real Property Located in Temecula, California
as 5:2016cv00451
Claimant:
Maria del Rosario Aguirre
Defendant:
Real Property Located in Temecula, California
Plaintiff:
United States of America
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff:
USA
Defendant:
3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 33712 dollars in US Currency
as 5:2014cv01277
Plaintiff:
United States of America
Defendant:
33712 dollars in US Currency
Claimant:
Juan Ramon Aguirre Davila
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120,000.00 in U.S. Currency et al
as 2:2013cv02297
Plaintiff:
United States of America
Defendant:
Approximately $120,000.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency and Approximately $105,000.00 in U.S. Currency seized from Safe Deposit Box Number 1526 at Bank of America
Claimant:
Alejandro Aguirre
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120,000.00 in U.S. Currency et al
as 2:2013mc00051
Plaintiff:
United States of America
Defendant:
Approximately $120,000.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency and Approximately $105,000.00 in U.S. Currency seized from safe deposit box number 1527 at Bank of America
Claimant:
Alejandro Aguirre
Cause Of Action: Civil Miscellaneous Case
United States of America v. Aguirre-Verduzco Personal Property et al
as 5:2013cv00035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Aguirre-Verduzco Personal Property, A Taurus .25 Caliber Semi-Automatic Pistol and And Any And All Associated Ammunition
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
FILING ERROR
as 1:2012cv00267
Defendant:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United State of America v. 2004 Chevrolet Silverado K2500 HD et al
as 3:2012cv00105
Respondent:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Petitioner:
United State of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Beechwood Realty et al
as 2:2010cv04401
Defendant:
Jesus Aguirre, Beechwood Realty, Raquel Gallegos and others
Plaintiff:
United States of America
United States of America v. $13,330.00 In U.S. Currency
as 2:2010cv00998
Defendant:
$13,330.00 In U.S. Currency
Claimant:
Ahnee Aguirre and Michael Broman
Plaintiff:
United States of America
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