Cases 11 - 20 of 21
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012at00155
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Cause Of Action: 49 U.S.C. § 781
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A Remington .22 Caliber et al
as 7:2011cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Diaz-Rosas Personal Property, Specifically Described as a Remington .22 Caliber, Model 5501 Rifle with no serial number, A Savage 12 Gauge, A Colt .22 LR Caliber Handgun and others
Cause Of Action: 18 U.S.C. § 0924
United States of America (U.S. Customs and Border Protection) v. Marin-Diaz
as 3:2011cv01920
Defendant:
Jose Marin-Diaz
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 2004 White Cadillac Escalade
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
2004 White Cadillac Escalade
Claimant:
Juan Diaz-Mondragon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,307.00 in U.S. Currency et al
as 1:2011cv00346
Defendant:
$3,307.00 in U.S. Currency
Claimant:
Jorge Luis Carrillo-Diaz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,000.00 In U.S. Currency
as 2:2010cv03970
Defendant:
$58,000.00 In U.S. Currency
Claimant:
Gabriel Diaz
Plaintiff:
United States of America
United States of America v. One Nissan Armada Truck et al
as 1:2009cv00771
Plaintiff:
United States of America
Defendant:
One Nissan Armada Truck and $10,447.00 in United States Currency
Claimant:
Artemio Pineda-Diaz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Freightliner Tractor et al
as 1:2007cv00811
Defendant:
2002 Freightliner Tractor
Claimant:
Jesus Diaz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
La Simpatia Supermarket Corp. et al v. United States Department of Agriculture
as 1:2007cv04813
Plaintiff:
La Simpatia Supermarket Corp. and Manuel Diaz
Defendant:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
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