Cases 1 - 10 of 47
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. $643,526 (US) et al
as 1:2021cv01795
Plaintiff:
USA
Defendant:
$643,526 (US), $131,287.12 (US) and Hernan Sanchez-Villalobos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant:
$21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Sanchez
as 3:2018cv00140
Plaintiff:
United States of America
Defendant:
Marvin Sanchez
Cause Of Action: 29 U.S.C. § 651
USA v. 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff:
USA
Claimant:
Norka Sanchez
Defendant:
2006 Infiniti G35 bearing VIN: JNKCV51F66M608085
Cause Of Action: 21 U.S.C. § 881
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
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