Cases 1 - 10 of 10
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant:
VILEIKA SOTO-NUNEZ
Defendant / Appellee:
US DRUG ENFORCEMENT ADMINISTRATION
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Defendant:
Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Plaintiff v. Defendant
as 3:2021cv00680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant:
$27,270.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff:
Herry Ramos-Nunez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $16,107.00 US Currency
as 2:2016cv02043
Plaintiff:
United States of America
Defendant:
$16,107.00 US Currency
Claimant:
Oasis Adult Bookstore and Joseph R. Nunez
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $44,600.00 IN UNITED STATES CURRENCY
as 1:2011cv00155
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,600.00 IN UNITED STATES CURRENCY
Claimant:
JOSE NUNEZ
Cause Of Action: 21 U.S.C. § 881
United States of America v. Banco Santander Account No., et al
as 3:2007cv01907
Plaintiff:
United States of America
Defendant:
Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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