Cases 1 - 10 of 14
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff:
United States of America
Defendant:
Approximately $99900 US Currency
Claimant:
Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $360,920.00 in U.S. Currency
as 2:2022mc00083
Plaintiff:
United States of America
Defendant:
Approximately $360,920.00 in U.S. Currency
Claimant:
Ramiro Maldonado-Cervantes
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff:
United States Customs And Border Protection and Adalberto Maldonado-Melendez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,600.00 in U.S. Currency
as 3:2018cv00637
Plaintiff:
United States of America
Defendant:
$15,600.00 in U.S. Currency
Claimant:
Janett Maldonado
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff:
Lidia Maldonado
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
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