Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
as 1:2022cv12000
Plaintiff: UNITED STATES OF AMERICA
Defendant: Manuscript signed by Hernando Corts on April 27, 1527 regarding payment for rose sugar and Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff: United States of America
Defendant: $259,768.11 in Funds Seized from Bank of America
Claimant: Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,052.00 In United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00011
Defendant: $36,052.00 in United States Currency
Claimant: Christa Cortes and Jason Cortes
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,258.00 in U.S. Currency et al
as 1:2013cv00020
Defendant: $4,258.00 in U.S. Currency
Claimant: Jorge Munoz-Cortez and Maria Esthter Cortes Calderas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $19,000.00 IN U.S. et al
as 1:2011cv00196
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $19,000.00 IN U.S. and 7.549 ACRES, MORE OR LESS, KNOWN AS 761 AND 803 CHANEY RD. ASHEBORO, FRANKLINVILLE, TSP., RANDOLPH CTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant: ISAIAS A. CORTES and BLANCA A. CORTES-ARELLANO
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA et al
as 3:2007cv02342
Plaintiff: United States of America
Defendant: One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA, One Residential Property Located at 681 Douglas Avenue, San Marcos, CA and One Residential Property Located at 1228 Corte Bello, San Marcos, CA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?