Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant:
Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al
as 2:2018cv00775
Plaintiff:
United States of America
Defendant:
Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant:
Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff:
USA
Defendant:
$36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: 28 U.S.C. § 1345
USA v. Enrico Ponzo, et al
as 17-35667
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
USA v. Enrico Ponzo, et al
as 17-35307
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
USA v. $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
as 3:2015cv02576
Plaintiff:
USA
Defendant:
$5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
Cause Of Action: 28 U.S.C. § 1345
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff:
United States
Defendant:
$84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant:
Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
United States of America v. $211,374.51 in United States Funds et al
as 1:2014cv00162
Plaintiff:
United States of America
Defendant:
$211,374.51 in United States Funds and Real Property at South 26th Street, Billings, MT
Claimant:
Benjamin John Huber
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Amounts Of U.S. Currency Totaling $5,410.00
as 5:2014cv00829
Plaintiff:
United States of America
Defendant:
Various Amounts Of U.S. Currency Totaling $5,410.00 Seized from the Following Locations within Uncle Bills Mini Mart, Raleigh, North Carolina
Cause Of Action: 18 U.S.C. § 981
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