Cases 11 - 20 of 25
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff:
United States of America
Defendant:
$26,902.00 in US Currency
Claimant:
Bobby Broom , Nicholaus Broom and Gabriel Broom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $494,005 in U.S. Currency et al
as 1:2014cv00934
Defendant:
$494,005 in U.S. Currency
Claimant:
Akio Takata-Napoles, Jose Gabriel Licona-Takata and Transportes Takata
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Nevada Equity Partners LLC v. Michael Abikasis et al
as 2:2013cv08295
Defendant:
Gabriel Abikasis, Laurie Abikasis, Michael Abikasis and others
Plaintiff:
Nevada Equity Partners LLC
United States of America v. Vasquez-Hernandez
as 7:2013cv00494
Plaintiff:
United States of America
Defendant:
Gabriel Vasquez-Hernandez
Cause Of Action: Motion for Return of Property
United States of America v. $8,954.34 in U.S. Currency
as 1:2013cv00762
Plaintiff:
United States of America
Defendant:
$8,954.34 in U.S.Currency
Claimant:
Gabriel Campa-Mayen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Ford Crown Victoria
as 3:2012mc00261
Respondent:
2005 Ford Crown Victoria
Petitioner:
United States of America
Claimant:
Ricardo Gabriel Valencia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $40,020.00 in U.S. Currency
as 1:2012cv00333
Plaintiff:
United States of America
Defendant:
$40,020.00 in U.S. Currency
Claimant:
Gabriel Xavier Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
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