Forfeiture / Penalty Cases
United States of America v. Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264
as 3:2013cv00603
Plaintiff: United States of America
Defendant: Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264
Claimant: George Orozco
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $24,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2012cv03194
Plaintiff: USA
Defendant: $24,000.00 in United States Currency and $1,272.00 in United States Currency
Interested Party: Miguel Ramirez-Orozco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,700.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv02975
Defendant: $4,700.00 in United States Currency
Plaintiff: USA
Claimant: Cesar Quinones Orozco
Cause Of Action: 21 U.S.C. § 881
United States of America v. Orozco Caro et al
as 3:2012mc00399
Respondent: Approximately $28,327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266
Claimant: Alonso Orozco Caro
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $18,000.00 in U. S. Currency
as 5:2011cv00233
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,000.00 in U. S. Currency
Claimant: Johnny Orozco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,781.76 Currency et al We have downloadable decisions or orders for this case
as 2:2007cv01962
Plaintiff: United States of America
Defendant: $15,781.76 Currency, One 2002 Chevrolet Tahoe, One 2003 Chevrolet Impala and others
Claimant: Maricela cortez and Mario Cortez Orozco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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