Cases 1 - 10 of 17
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. 275 Milton Rahn Road Rincon, Georgia 31326
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
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. Vasquez-Hernandez
as 7:2013cv00494
Plaintiff:
United States of America
Defendant:
Gabriel Vasquez-Hernandez
Cause Of Action: Motion for Return of Property
United States of America v. $55,352.00 in U.S. Currency
as 2:2013cv00835
Plaintiff:
United States of America
Defendant:
$55,352.00 in U.S. Currency
Movant:
Erica L. Starkey and Ramon Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title, et al
as 1:2013cv03028
Plaintiff:
United States of America
Claimant:
Maria de los Angeles Gonzalez de Hernandez and Associate 1
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
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