Forfeiture / Penalty Cases
USA v. $55,115.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03089
Defendant: $55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant: The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency
as 1:2007cv00127
Plaintiff: United States of America
Defendant: $25,000.00 in United States Currency
Claimant: Orlando Gamboa, Orlando Gamboa, Somos Ford and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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