Cases 1 - 9 of 9
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
as 1:2012cv00396
Plaintiff:
United States of America
Defendant:
Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant:
Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012cv00254
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant:
Mark Bagdasarian , Maureen Bagdasarian and Ryan Bagdasarian
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant:
2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant:
Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 6724 Beck N.E.et al
as 1:2007cv00428
Defendant:
6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff:
United States of America
Claimant:
Catherine Candelaria, Annette Roybal, Lori Ann Roybal and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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