Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant:
Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. $95,895.00 in U.S. Currency
as 0:2019cv01686
Defendant:
$95,895.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Javier Silva
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,815.00 U S Currency
as 2:2013cv00256
Plaintiff:
United States of America
Defendant:
$11,815.00 U S Currency
Claimant:
Juan Alberto Silva-Tellez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Mazda Protege LX et al
as 1:2012cv01041
Defendant:
1998 Mazda Protege LX and Norinco 1911 .45 Cal Pistol
Claimant:
James E Robertson and Magdalena F Silva-Banuelos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Vistacon, Inc. v. United States of America
as 3:2010cv00429
Plaintiff:
Esther Mata, Luis C. Mata, Basilio Silva, Jr. and others
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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