Cases 1 - 3 of 3
United States of America v. Leal-Carrillo
as 2:2009mi00002
Plaintiff:
United States of America
Claimant:
Reynaldo Leal-Carrillo
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al
as 1:2009cv00007
Defendant:
The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and and Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980, et al
as 1:2009cv00012
Defendant:
2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980,, 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454, and 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450
Claimant:
Elisa Leal, Johanna Leal, Vanessa Leal and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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