Cases 1 - 6 of 6
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. $209,815 in United States Currency
as 3:2014cv00780
Plaintiff:
United States of America
Defendant:
$209,815 in United States Currency
Claimant:
Julio Figueroa
Cause Of Action: 21 U.S.C. § 881
USA v. $9,000 in United States Currency
as 1:2012cv02909
Plaintiff:
USA
Defendant:
$9,000 in United States Currency
Claimant:
Louis Figueroa
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 GMC Sierra K1500 et al
as 1:2012cv00638
Defendant:
2005 GMC Sierra K1500
Claimant:
Luz Figueroa-Ramirez and Adalberto Valenzuela-Flores
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,285.00 in United States Currency et al
as 1:2009cv00481
Defendant:
$16,285.00 in United States Currency
Claimant:
Nestor Luis Figueroa-Rivera and Diana Amanda Islas Lee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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