Cases 1 - 5 of 5
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States Of America v. $21,880.00, More or Less, in United States Currency et al
as 1:2012cv00341
Respondent:
$21,880.00, More or Less, in United States Currency and $6,546.00, More or Less in United States Currency
Claimant:
Rey Trevino
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Four High Intensity Grow Lights et al
as 1:2011cv00309
Defendant:
Four High Intensity Grow Lights
Claimant:
Michael C. Rey
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110
as 3:2010cv00337
Plaintiff:
United States of America
Defendant:
Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
