Cases 1 - 10 of 10
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Charles Guerrero, et al
as 14-35717
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHARLES GUERRERO
Defendant:
$11,500.00 IN UNITED STATES CURRENCY, in rem and $2,971.00 IN UNITED STATES CURRENCY, in rem
United States of America v. Funds in the amount of $80,000
as 1:2014cv01431
Plaintiff:
United States of America
Defendant:
Funds in the amount of $80,000
Claimant:
Armando Garcia Guerrero and Alma Delia Garcia Favela
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $60,950.00 in U.S. Currency
as 3:2014cv00302
Plaintiff:
United States of America
Defendant:
$60,950.00 in U.S. Currency
Claimant:
Silverio Hernandez-Guerrero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. Charles Guerrero, et al
as 11-35923
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHARLES GUERRERO
Defendant:
$11,500.00 IN UNITED STATES CURRENCY, in rem and $2,971.00 IN UNITED STATES CURRENCY, in rem
Guerrero v. United States of America
as 1:2010cv12047
Plaintiff:
Luis Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America v. $11,500.00 (US)
as 3:2010cv00097
Defendant:
$11,500.00 in United States Currency and $2,971.00 in United States Currency
Claimant:
Charles Guerrero
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Guerrero v. United States of America
as 1:2009cv09543
Plaintiff:
Wilkin Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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