Cases 1 - 10 of 31
United States of America v. Ramirez Roofing and Repair, L.L.C.
as 4:2022cv00581
Plaintiff:
United States of America
Defendant:
Ramirez Roofing and Repair, L.L.C.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff:
Juan Ramirez Cano
Defendant:
United States of America and Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
as 7:2021cv00026
Defendant:
APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gladys Ramirez and Victor M Guerra
Cause Of Action: 18 U.S.C. § 0981
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
USA v. $32,035.00 in United States Currency
as 3:2018cv00173
Plaintiff:
USA
Defendant:
$32,035.00 in United States Currency
Claimant:
Amber Ramirez
Cause Of Action: 21 U.S.C. § 881
USA v. $40,100.00 in United States Currency
as 1:2017cv00936
Defendant:
$40,100.00 in United States Currency
Plaintiff:
USA
Claimant:
Alberto Morales Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ramirez
as 3:2017cv00821
Plaintiff:
United States of America
Defendant:
Jose Ramirez
Cause Of Action: 29 U.S.C. § 651
United States of America v. $11,473.00 United States Currency
as 7:2015cv00260
Plaintiff:
United States of America
Defendant:
$11,473.00 United States Currency
Claimant:
Fidencio Ramirez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,980.00 in U.S. Currency
as 1:2014cv03273
Plaintiff:
United States of America
Defendant:
$16,980.00 in U.S. Currency
Claimant:
Danny Jose Polanco Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6500 US Currency
as 2:2014cv00983
Plaintiff:
United States of America
Defendant:
Approximately $6500 US Currency
Claimant:
Jasmine Hernandez and Heriberto Ramirez Martinez
Cause Of Action: 21 U.S.C. § 881
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