Cases 1 - 10 of 25
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant:
$145,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Ortega-Chavez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,901.00 in U.S. Currency
as 3:2016cv02511
Plaintiff:
United States of America
Defendant:
$20,901.00 in U.S. Currency
Claimant:
Rosa Chavez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $54,063.00 in U.S. Currency
as 7:2014cv00724
Plaintiff:
United States of America
Defendant:
$54,063.00 in U.S. Currency
Claimant:
Bernardo Abiel Garcia-Chavez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jose Sedano-Chavez
as 8:2013cv01373
Defendant:
Jose Sedano-Chavez
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,127.00 in U.S. Currency et al
as 1:2013cv00122
Defendant:
$5,127.00 in U.S. Currency and 2004 Cadillac Deville
Claimant:
Betty Chavez and Robert F Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant:
RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant:
Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 Chevrolet C5 Corvette et al
as 1:2012cv00179
Defendant:
2000 Chevrolet C5 Corvette and $2,300 in U.S. Currency
Claimant:
Evangelina Chavez and Salvador Chavez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff:
United States of America
Defendant:
2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
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