Cases 1 - 7 of 7
Gonzalez v. U.S. Customs and Border Protection
as 3:2021cv01558
Plaintiff:
Andres Rodriguez Gonzalez
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016cv01684
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant:
Ana Rodriguez
Cause Of Action: 21 U.S.C. § 881
Hugo Rodriguez v. Drug Enforcement Administration
as 5:2014cv00184
Defendant:
Drug Enforcement Administration
Plaintiff:
Hugo Rodriguez
United States of America v. $17,288.00 In U S Currency
as 2:2012cv10115
Defendant:
17,288.00 In U S Currency
Claimant:
Benito Rodriguez
Plaintiff:
United States of America
United States of America v. Bueno et al
as 2:2012cv03033
Plaintiff:
United States of America
Defendant:
Del Bueno and Jesus Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. 192,500. 94 in U S Currency et al
as 2:2007cv00297
Plaintiff:
United States of America
Defendant:
192,500. 94 in U S Currency, 72,118.99 in U S Currency, 41,869.53 in U S Currency and others
Claimant:
Silver Funds Mortgage Inc, Maria T Rodriguez, Silvernet Properties Escrow and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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