Cases 1 - 9 of 9
Sandoval Roca v. United States of America
as 8:2024cv00780
Plaintiff:
Nestor Vladamir Sandoval Roca
Defendant:
United States of America
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Sandoval Roca v. United States Of America
as 8:2014cv00885
Petitioner:
Nestor B. Sandoval Roca
Respondent:
United States Of America
Cause Of Action: Motion for Return of Property
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,700.00 in U.S. Currency
as 1:2012cv00111
Plaintiff:
United States of America
Defendant:
Approximately $18,700.00 in U.S. Currency
Claimant:
Della Marie Sandoval, Mario Castro and Joe Sandoval, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $13,500 United States Currency et al
as 3:2011cv01727
Plaintiff:
USA
Defendant:
$13,500 In United States Currency
Claimant:
Delvy Leonardo-Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,270.00 in U.S. Currency et al
as 1:2011cv00962
Defendant:
$70,270.00 in U.S. Currency, 1998 Chevy Corvette, 2005 Chevy Corvette and others
Claimant:
Eli Sandoval, Madeline Sandoval, Ronald Lujan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in United States Currency
as 6:2011cv01327
Plaintiff:
United States of America
Defendant:
$8,000.00 in United States Currency
Claimant:
Reyes Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 in U.S. currency et al
as 6:2007cv00091
Defendant:
$13,000.00 in U.S. currency
Claimant:
Arthur Griego and Joelle Sandoval
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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