Forfeiture / Penalty Cases
Cases 41 - 45 of 45
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA) We have downloadable decisions or orders for this case
as 3:2007cv05501
Plaintiff: Jose Farias Hernandez
Defendant: United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Hernandez v. United States of America
as 1:2007cv05839
Plaintiff: Luis Hernandez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R. et al
as 3:2007cv01195
Plaintiff: United States of America
Defendant: OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R., 1998 Mercedes Benz ML3 Vin No.4JGAB54E7WA027924 and Conjugal Partnership Doe-Barresi
Claimant: Eileen J. Barresi-Ramos and Miguel A. Rivera-Hernandez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. One 2003 Cadillac Escalade MPV
as 4:2007cv00001
Plaintiff: USA
Defendant: One 2003 Cadillac Escalade MPV and Rogelio Hernandez
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
USA v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
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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