Forfeiture / Penalty Cases
United States of America v. One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency
as 7:2011cv00355
Plaintiff: United States of America
Defendant: One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency
Claimant: Moises Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff: USA
Defendant: Assorted Recording Studio Equip
Claimant: Wilfredo Ortiz and Moises Valentin-Candelaria
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cabrera et al
as 1:2008cv08862
Plaintiff: United States of America and United States of America
Defendant: Moises Cabrera and Juan Cabrera
Cause Of Action: U.S. Government Plaintiff

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