Cases 1 - 4 of 4
United States of America v. $55,688.00 in U.S. Currency
as 3:2018cv01985
Defendant:
$55,688.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Aaron Diaz
Cause Of Action: 21 U.S.C. § 0881
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 1:2012cv00376
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
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
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. $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
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