Cases 11 - 20 of 28
United States of America v. Torres' Personal Property, et al
as 7:2016cv00049
Plaintiff:
United States of America
Defendant:
Torres' Personal Property, A .22 Caliber Revolver and Associated .22 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff:
United States Of America
Defendant:
Approximately $150,000
Claimant:
Matthew Torres
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
as 3:2013cv02715
Plaintiff:
United States of America
Defendant:
Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
Cause Of Action: 19 U.S.C. § 1305
USA v. $47,030.00 IN U.S. CURRENCY
as 3:2013cv01441
Plaintiff:
USA
Defendant:
$47,030.00 IN U.S. CURRENCY
Claimant:
Samuel De-Leon-Torres
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2006 Cadillac DTS et al
as 1:2012cv00942
Plaintiff:
United States of America
Defendant:
2006 Cadillac DTS
Claimant:
Denise Torres
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff:
United States of America
Defendant:
2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
as 2:2011cv00617
Plaintiff:
United States of America
Defendant:
Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
Claimant:
Juan Carlos Torres
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $115,471.00 IN U.S.
as 1:2011cv00318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $115,471.00 IN U.S.
Claimant:
JOSE JOEL TORRES GONZALEZ
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,850.00 in U.S. Currency
as 8:2011cv00619
Defendant:
$39,850.00 in U.S. Currency
Claimant:
Jorge Torres Osorio
Plaintiff:
United States of America
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