Forfeiture / Penalty Cases
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency, $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin, Claudia Velandia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Plaintiff: United States of America
Defendant: $959,333.87 in U.S. Currency
Claimant: Claudia Zazueta-Huizar
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 2012 Mazda 6I et al
as 2:2014cv00145
Plaintiff: United States of America
Claimant: Claudia Veronica Arciniega
Defendant: 2012 Mazda 6I
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Chevrolet Tahoe C1500 et al
as 1:2012cv00731
Claimant: Claudia Ortiz, Octavio Ortiz
Defendant: 2006 Chevrolet Tahoe C1500
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17,080.00 in U.S. Currency
as 2:2010cv09845
Plaintiff: United States of America
Claimant: Claudia Alvarez, Richard Alvarez
Defendant: 17,080.00 in U.S. Currency
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant: $33,196.00 in U.S. Currency, 2002 White Ford Ranger
Claimant: Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Claimant: Claudia M. Ramunno, Claudia M. Ramunno, Anthony Ramunno, Jr.
Counter Claimant: Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Plaintiff: United States of America
Defendant: 550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Counter Defendant: United States of America, United States of America
Cause Of Action: Forfeiture Property-Drugs

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