Cases 1 - 7 of 7
United States of America v. $3,366 in U.S. Currency et al
as 1:2014cv00466
Defendant:
$3,366 in U.S. Currency and 2003 Dodge Ram 1500 Quad Cab
Claimant:
Luis Carlos Bujanda
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in U.S. Currency et al
as 2:2014cv00339
Plaintiff:
United States of America
Defendant:
$24,000.00 in U.S. Currency
Claimant:
Carlos Samaniego, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,991.00 in U.S. Currency et al
as 1:2014cv00052
Defendant:
$14,991.00 in U.S. Currency
Claimant:
Juan Carlos Fals , Brian Fals and Jennifer Roach
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,050.00 in U.S. Currency et al
as 1:2012cv00457
Defendant:
$40,050.00 in U.S. Currency
Claimant:
Jeans Mendoza-Mora and Carlos Alexis Mendoza
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Yukon et al
as 1:2012cv00099
Defendant:
2007 GMC Yukon, $10,000 in U.S. Currency and $2,552.62 in U.S. Currency
Claimant:
Carlos Baca and Frederica Garcia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,340.00 in United States Currency et al
as 1:2011cv00389
Defendant:
$67,340.00 in United States Currency
Claimant:
Carlos Flores-Soto and Flory I Schutt
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Duran-Gaytan
as 1:2007cv00727
Defendant:
Carlos Francisco Duran-Gaytan
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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