Forfeiture / Penalty Cases
Cases 11 - 20 of 60
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant: Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant: $10,811.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant: Rigoberto Galindo and Calvin Galindo-Gonzalez
Defendant: One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Defendant: United States of America
Plaintiff: Marcos Gonzalez-Martinez
Cause Of Action: 28 U.S.C. § 1355
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff: United States of America and Francisco Jonatan Fuentes-Gonzalez
Defendant: Funds in the Amount of $24,900 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Claimant: Mario Gonzalez and Nancy Morelos Gonzalez
Cause Of Action: 21 U.S.C. § 0881
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff: Marcos Gonzalez-Martinez
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
Quintero-Gonzalez v. USA We have downloadable decisions or orders for this case
as 4:2016cv00038
Petitioner: Adan Quintero-Gonzalez
Respondent: USA
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff: Tony Gonzalez
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983
Gonzalez v. United States Of America
as 1:2015cv21167
Plaintiff: Vladimir Gonzalez
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 1957

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