Cases 41 - 47 of 47
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. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff:
United States of America
Defendant:
$83,829.99 in US Currency
Claimant:
Francisco M Camberos and Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. $51,995.00 In U.S. Currency
as 2:2009cv02364
Plaintiff:
United States of America
Defendant:
$51,995.00 In U.S. Currency
Claimant:
Yesenia Arguelles and Jesus Sanchez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
USA v. $18,713.00 In U.S. Currency, et al
as 09-55311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ISRAEL SANCHEZ-GONZALEZ
Claimant:
EUGENE MENDEZ and MARIBEL MENDEZ
Defendant:
$18,713.00 IN U.S. CURRENCY
United States of America v. $4,500.00 in United States Currency et al
as 1:2008cv00764
Defendant:
$4,500.00 in United States Currency
Claimant:
David Sanchez
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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