Cases 1 - 5 of 5
United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al
as 1:2014cv00096
Defendant:
Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0, Funds in the Amount of $227,500 from Los Alamos National Bank, acct. no. 0320, Funds in the Amount of $50,320.18 from Wells Fargo Bank, acct. no. 3470 and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2002 Land Rover et al
as 1:2011cv00434
Defendant:
2002 Land Rover, 2001 Chevrolet Tahoe, 2003 Ford F-350 Pickup and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant:
2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant:
Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Jaguar S-Type Sport et al
as 1:2010cv01028
Defendant:
2003 Jaguar S-Type Sport
Claimant:
Edwin Balthazar Sanchez, Carmina R. Rivera and USAA
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,285.00 in United States Currency et al
as 1:2009cv00481
Defendant:
$16,285.00 in United States Currency
Claimant:
Nestor Luis Figueroa-Rivera and Diana Amanda Islas Lee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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