Cases 1 - 10 of 13
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARIO H. LLOYD
Benavides v. UNITED STATES OF AMERICA
as 4:2017cv01021
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Mario Oscar Benavides
Cause Of Action: 26 U.S.C. § 5872
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff:
United States of America
Defendant:
Funds in the amounnt of $38,100 in the United States Currency
Claimant:
Mario Gonzalez and Nancy Morelos Gonzalez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $18,700.00 in U.S. Currency
as 1:2012cv00111
Plaintiff:
United States of America
Defendant:
Approximately $18,700.00 in U.S. Currency
Claimant:
Della Marie Sandoval, Mario Castro and Joe Sandoval, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,024.00 U.S. Currency et al
as 1:2011cv01045
Plaintiff:
United States of America
Defendant:
$39,024.00 U.S. Currency and One 2007 Chevrolet Impala SS
Claimant:
Mario L. Burks
Cause Of Action: 21 U.S.C. § 881
Haro-Verdugo et al v. United States of America
as 4:2011cv00676
Plaintiff:
Julio Mario Haro-Verdugo, Lorenia Haro and Estella Luna
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Amount of $492,865.00
as 6:2011cv03013
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $492,865.00
Claimant:
Mario Nambo Escutia
Cause Of Action: 21 U.S.C. § 881
Hernandez vs. Houston, et al.
as 2:2010cv00328
Plaintiff:
Mario Hernandez, Jr.
Defendant:
John Houston , Steven Waters and United States of America
Cause Of Action: 18 U.S.C. § 3114
USA v. Stevens
as 3:2009cv00504
Plaintiff:
USA
Defendant:
Mario R. Stevens
Cause Of Action: U.S. Government Plaintiff
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