Forfeiture / Penalty Cases
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff: United States of America
Defendant: $108,790.00 in United States Currency
Claimant: Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $64,470 We have downloadable decisions or orders for this case
as 6:2017cv02042
Plaintiff: United States of America
Defendant: Approximately $64,470 and Richard Thomas Jaquez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $34,200.00 IN UNITED STATES CURRENCY
as 3:2011cv07363
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,200.00 IN UNITED STATES CURRENCY
Claimant: VICENTE JAQUEZ and ROBERTO JAQUEZ
Cause Of Action: 21 U.S.C. § 881

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