Cases 1 - 9 of 9
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff:
USA
Defendant:
2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant:
Ivelisse Rosario , Ivan Rosario and Ally Financial
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located in Temecula, California
as 5:2016cv00451
Claimant:
Maria del Rosario Aguirre
Defendant:
Real Property Located in Temecula, California
Plaintiff:
United States of America
United States of America v. Approximately $41,500.00 in U.S. Currency
as 2:2014mc00060
Plaintiff:
United States of America
Defendant:
Approximately $41,500.00 in U.S. Currency
Claimant:
Luis Rosario
Cause Of Action: Civil Miscellaneous Case
United States of America v. $9,000 In U.S. Currency
as 1:2013cv00367
Plaintiff:
United States of America
Defendant:
$9,000 In U.S. Currency
Claimant:
Pedro Simon Rosario
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Hill Dermaceuticals, Inc. et al
as 6:2011cv01550
Plaintiff:
United States of America
Defendant:
Hill Dermaceuticals, Inc. , Hill Labs, Inc. , Jerry S. Roth and others
Cause Of Action: 21 U.S.C. § 0301
Rosario v. United States of America
as 1:2007cv04571
Plaintiff:
Alexis Rosario
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. 97,667.00 in US Currency
as 2:2007cv01048
Plaintiff:
United States of America
Defendant:
97,667.00 in US Currency
Claimant:
Rosario Carrillo, Angel Carrillo-Lara and Manuel Carrillo-Lara
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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