Cases 1 - 10 of 16
United States of America v. $114,110.00 in US Currency
as 6:2017cv01257
Plaintiff:
United States of America
Defendant:
$114,110.00 in US Currency
Claimant:
Alexander Lopez-Sanchez and Margaret Hernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff:
United States of America
Defendant:
$10,143.00 in United States Currency
Claimant:
Jesus Zarzosa-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States v. $112,061.00 in US Currency
as 16-1388
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
JAMIE SANCHEZ
United States v. 112,061.00
as 15-1199
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
JAMIE SANCHEZ
USA v. $112,061.00 in United States Currency
as 1:2014cv02823
Defendant:
$112,061.00 in United States Currency
Plaintiff:
USA
Claimant:
Jamie Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,805.00 in United States Currency et al
as 1:2014cv00330
Defendant:
$6,805.00 in United States Currency
Claimant:
Victor Sanchez and Julie Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $51,070.12 seized from Wells Fargo Bank Account # 8609668945 et al
as 1:2014cv00126
Defendant:
$51,070.12 seized from Wells Fargo Bank Account # 8609668945, $1,121.03 seized from Wells Fargo Bank Account # 6375873285, $1,447.38 seized from Wells Fargo Bank Account # 6196441650 and others
Plaintiff:
USA
Claimant:
Ricardo Leon-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 BMW 330 CI et al
as 1:2013cv00746
Defendant:
2001 BMW 330 CI
Claimant:
Aaron Sanchez and Crystal Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Chevrolet Silverado 2500 et al
as 1:2013cv00492
Defendant:
2003 Chevrolet Silverado 2500
Plaintiff:
United States of America
Claimant:
Richard Sanchez and John Schwartz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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