Cases 1 - 10 of 28
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Torres
as 3:2022cv01148
Plaintiff:
United States of America
Defendant:
Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $53,005.00 United States Currency
as 8:2021cv00002
Defendant:
$53,005.00 United States Currency
Plaintiff:
United States of America
Claimant:
Jose Luis Pineda Torres
Cause Of Action: 28 U.S.C. § 1345
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant:
$9,453.00 in United States Currency and $9,655.00 in United States Currency
Claimant:
Giovanni Torres and Eric Rios
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018cv00808
Plaintiff:
United States of America
Defendant:
Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018at00470
Plaintiff:
United States of America
Defendant:
Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al
as 3:2017cv00303
Plaintiff:
United States of America
Defendant:
$130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff:
USA
Defendant:
One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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