Cases 1 - 8 of 8
Jesus Nunez-Velazquez v. William Barr
as 20-70718
Petitioner:
JESUS NUNEZ-VELAZQUEZ
Respondent:
WILLIAM P. BARR, Attorney General
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
Nunez v. Gastello
as 2:2016cv01158
Petitioner:
Jesus Nunez
Respondent:
J. Gastello
Cause Of Action: 28 U.S.C. § 2254
Nunez v. Gastello
as 5:2016cv00417
Petitioner:
Jesus Nunez
Respondent:
J. Gastello
Cause Of Action: 28 U.S.C. § 2254
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012at00155
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Cause Of Action: 49 U.S.C. § 781
Nunez v. Automated Systems America, Inc. et al
as 3:2011cv02195
Plaintiff:
Jesus Nunez
Defendant:
Automated Systems America, Inc. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
Nunez v. Cabrillo Credit Union et al
as 3:2010cv02556
Plaintiff:
Jesus Nunez
Defendant:
Cabrillo Credit Union and DOES
Cause Of Action: 28 U.S.C. § 1331
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