Cases 1 - 10 of 11
United States of America v. A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon et al
as 2:2020cv00974
Defendant:
A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon, A 2020 Chevrolet Camaro, VIN: 1G1FB1RX8L0107417 with all appurtenance and attachments thereon, $1,070.92 seized from Wells Fargo Bank Checking Account number XXXXXX9633 in the name of Carmen Brooke Lott and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant:
Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant:
$10,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $44,220.41 in United States Currency et al
as 3:2017cv01702
Plaintiff:
USA
Defendant:
$44,220.41 in United States Currency
Claimant:
Carmen Morales
Cause Of Action: 21 U.S.C. § 881
USA v. $44,220.41 in US Currency et al
as 3:2017mc00171
Plaintiff:
USA
Defendant:
$44,220.41 in US Currency
Claimant:
Carmen Morales
Cause Of Action: No cause code entered
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner:
USA
Claimant:
Carmen Subaran
Cause Of Action: 28 U.S.C. § 1331
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff:
USA
Defendant:
2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant:
Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. $25,725.00 in U.S. Currency
as 4:2011cv02002
Plaintiff:
United States Of America
Defendant:
25,725.00 in U.S. Currency
Claimant:
Carmen Josephine Ackerley
Cause Of Action: 31 U.S.C. § 5316
United States of America v. 59085 dollars in US Currency et al
as 2:2011cv00040
Plaintiff:
United States of America
Defendant:
59085 dollars in US Currency and 5750 dollars in US Currency
Claimant:
Sixtro Cintron , Cesar Quintero-Rivera , Julie Quintero and others
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Town of Milan, New York
as 1:2010cv03109
Plaintiff:
United States of America and Carmen Otero McCulloch
Defendant:
Town of Milan, New York
Cause Of Action: 31 U.S.C. § 3729
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