Forfeiture / Penalty Cases
Cases 21 - 25 of 25
United States of America v. $5,583.00 in U.S. Currency et al
as 1:2011cv00343
Defendant: $5,583.00 in U.S. Currency and $5,500.00 in U.S. Currency
Claimant: Gabriel Beltran-Ceniceros and Ricardo Molina
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 We have downloadable decisions or orders for this case
as 2:2010cv03970
Defendant: $58,000.00 In U.S. Currency
Claimant: Gabriel Diaz
Plaintiff: United States of America
Lizana v. United States et al We have downloadable decisions or orders for this case
as 3:2010cv00307
Plaintiff: Gabriel Lizana
Defendant: United States and State of Mississippi
Cause Of Action: 28 U.S.C. § 1983
United States of America v. 477 Firearms et al We have downloadable decisions or orders for this case
as 2:2009cv10463
Plaintiff: United States of America
Defendant: 477 Firearms, Personal Property One Kenmore Washer and Personal Property One Kenmore Dryer
Claimant: Gabriel Kish, III and Deborah Summers
Cause Of Action: No cause code entered
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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