Cases 1 - 4 of 4
United States of America v. $40,175.00 in U.S. Currency
as 1:2019cv00064
Defendant:
$40,175.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Irma Cabrales
Cause Of Action: 21 U.S.C. § 881
Ortiz v. Nieto Enterprises, LLC et al
as 1:2013cv00786
Plaintiff:
Jerry Tony Ortiz
Defendant:
Nieto Enterprises, LLC , Richard M. Nieto and Carolina Cabrales-Nieto
Cause Of Action: 17 U.S.C. § 101
United States of America v. 2008 Nissan Pathfinder SE, et al,
as 1:2013cv00723
Plaintiff:
United States of America
Claimant:
Irma Cabrales
Defendant:
2008 Nissan Pathfinder SE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cabral et al v. Gilman et al
as 1:2009cv00020
Plaintiff:
Lorenzo Cabral, Lorenzo Cabral, Joe E Garcia and others
Defendant:
Theresa Keri Gilman, Jane and/or John Doe, Jane and/or John Doe and others
Cause Of Action: Federal Question
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