Cases 1 - 4 of 4
United States of America v. Molina
as 3:2023cv01147
Plaintiff:
United States of America
Defendant:
Edgar Molina doing business as Edgar Molina Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 1997 Kenworth Semi-Truck et al
as 1:2013cv01181
Defendant:
1997 Kenworth Semi-Truck
Claimant:
Jesus Alonso Aragon-Molina and Aragon Trucking
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,583.00 in U.S. Currency et al
as 1:2011cv00343
Defendant:
$5,583.00 in U.S. Currency and $5,500.00 in U.S. Currency
Claimant:
Gabriel Beltran-Ceniceros and Ricardo Molina
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Remington 700 Rifle et al
as 1:2010cv00027
Defendant:
Remington 700 Rifle, Winchester 70 Rifle, Smith and Wesson SW9F Pistol and others
Claimant:
Daniel Molina
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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