Forfeiture / Penalty Cases
Cases 1 - 10 of 45
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant: JOSE LUIS HERNANDEZ
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
Francis v. Celis et al
as 4:2019cv00039
Defendant: April Hernandez, Candace Celis, Lloyd Kuehl and others
Plaintiff: Elizabeth A. Francis
Hernandez v. United States Customs and Border Protection
as 4:2019cv00193
Defendant: United States Customs and Border Protection
In Re: 2006 International 4300 Tow Truck VIN #1HTMMAAL96H230279
Plaintiff: Cecilio Valdez Hernandez, Jr.
Cause Of Action: 28 U.S.C. § 1355
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. 275 Milton Rahn Road Rincon, Georgia 31326 We have downloadable decisions or orders for this case
as 4:2018cv00299
Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff: United States of America
Claimant: Bani Romero-Hernandez and Ingrid Lopez
Cause Of Action: 28 U.S.C. § 1355
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent: Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner: Juana Vazquez-Hernandez
Cause Of Action: 49 U.S.C. § 781
United States of America v. $114,110.00 in US Currency We have downloadable decisions or orders for this case
as 6:2017cv01257
Plaintiff: United States of America
Defendant: $114,110.00 in US Currency
Claimant: Alexander Lopez-Sanchez and Margaret Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 1:2015cv03435
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Claimant: Dominic Detetta and Siro Hernandez
Cause Of Action: 21 U.S.C. § 881
Pedro Cruz-Hernandez, et al v. Funds in the Amount of $271,08 We have downloadable decisions or orders for this case
as 15-2857
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: PEDRO CRUZ-HERNANDEZ and ABRAHAM CRUZ-HERNANDEZ
Defendant: FUNDS IN THE AMOUNT OF $271,080.00
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant: 2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant: Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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