Cases 1 - 10 of 26
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. $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
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
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 of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff:
United States of America
Defendant:
Approximately $6500 US Currency
Claimant:
Jasmine Hernandez and Heriberto Ramirez Martinez
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. $133,215.00 in United States Currency
as 3:2014cv05329
Plaintiff:
United States of America
Defendant:
$133,215.00 in United States Currency
Claimant:
Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
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