Cases 1 - 6 of 6
DeJesus Peguero Brito v. United States of America
as 1:2024cv01800
Plaintiff:
Angel DeJesus Peguero Brito
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Beverly Hills Real Estate Holdings, LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $164,267.00 in United States Currency
as 4:2017cv00230
Plaintiff:
United States of America
Defendant:
$164,267.00 in United States Currency
Claimant:
Daniel DeJesus Cadena
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al
as 1:2015cv01465
Defendant:
$31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff:
USA
Claimant:
Mark R DeJesus
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
as 2:2014cv05913
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
Claimant:
EDWIN DEJESUS
Cause Of Action: 21 U.S.C. § 881
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