Cases 1 - 3 of 3
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant:
Account Number XXXX4539
Plaintiff:
United States of America
Claimant:
Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Gomez-Morales v. United States of America
as 2:2009cv01149
Plaintiff:
Gonzalo Gomez-Morales
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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