Cases 1 - 9 of 9
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO et al
as 2:2020mc00071
Petitioner:
UNITED STATES OF AMERICA
In Re:
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO
United States of America v. Miscellaneous Assets of Felix Rodriguez-Schmidt
as 2:2009cv01036
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Felix Rodriguez-Schmidt
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Kimberly Trever, D.O.
as 2:2009cv01017
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Kimberly Trever, D.O.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Douglas Bouchey
as 2:2009cv01002
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Douglas Bouchey
Cause Of Action: U.S. Government Plaintiff
United States of America v. Miscellaneous Assets of Steven S. Kim, M.D.
as 2:2008cv01001
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Steven S. Kim, MD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
as 2:2007cv01018
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Fernando Lopez-Ivern, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of George E. Roque, M.D.
as 2:2007cv01017
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of George E. Roque, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D.
as 2:2007cv01012
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Henry F. Gardstein, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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