Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402
as 2:2011cv05737
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402 and Cell Tech Electronics Inc.
Claimant:
NEILE FARIA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2004 GMC Yukon Denali VIN 1GKEK63U94J252626 et al
as 1:2011cv00532
Plaintiff:
USA
Defendant:
2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2008 Honda Accord VIN JHMCP26708C017883 and 2001 Lexus IS 300 VIN JTHBD182910026136
Claimant:
Ramon Farias-Chavez
Cause Of Action: 21 U.S.C. § 881
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
as 3:2007cv05501
Plaintiff:
Jose Farias Hernandez
Defendant:
United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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