Cases 11 - 20 of 45
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
United States of America v. $60,950.00 in U.S. Currency
as 3:2014cv00302
Plaintiff:
United States of America
Defendant:
$60,950.00 in U.S. Currency
Claimant:
Silverio Hernandez-Guerrero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $100,000.00 in U. S. Currency
as 5:2013cv00854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 in U. S. Currency
Claimant:
Alberto 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
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