Cases 1 - 10 of 10
United States of America v. $114,110.00 in US Currency
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. 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
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant:
$5,053.00 in United States Currency
Plaintiff:
USA
Claimant:
Salvador Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States v. 6575 Meade Court, et al
as 14-1232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant:
JAIME ZAPATA-HERNANDEZ
United States of America v. $17,400 in United States Currency et al
as 1:2014cv00412
Defendant:
$17,400 in United States Currency
Claimant:
Jose Hernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant:
Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant:
Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,400.00 in U.S. Currency et al
as 1:2010cv01190
Defendant:
$16,400.00 in U.S. Currency
Claimant:
Rafael Hernandez-Bejar
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
USA v. 6575 Meade Court, et al
as 1:2004cv01767
Plaintiff:
USA
Defendant:
6575 Meade Court, 15150 Almstead St, Account # 103657774396 U.S. Bank and others
Claimant:
Jaime Zapata-Hernandez
Cause Of Action: 21 U.S.C. § 881
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