Cases 1 - 10 of 20
United States v. Vasquez-Garcia
as 16-3074
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RITO VASQUEZ-GARCIA
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff:
USA
Defendant:
2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant:
Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Claimant:
JOSE VASQUEZ
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $8,000.00 in U.S. Currency
as 2:2014mc00054
Plaintiff:
United States of America
Defendant:
Approximately $8,000.00 in U.S. Currency
Claimant:
Alberto Vasquez
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al
as 2:2013mc00107
Plaintiff:
United States of America
Defendant:
Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Cause Of Action: Civil Miscellaneous Case
United States of America v. Vasquez-Hernandez
as 7:2013cv00494
Plaintiff:
United States of America
Defendant:
Gabriel Vasquez-Hernandez
Cause Of Action: Motion for Return of Property
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Plaintiff:
Tu Bodega Deli & Grocery Corp. and Juan Euclides Vasquez
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
United States of America v. Currency et al
as 6:2012cv03736
Plaintiff:
United States of America
Defendant:
Currency and Automobile
Claimant:
Alberto Vasquez-Contreras
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,604.00 US Currency and One Auto, 2008 Ford F350 XLT Pickup Truck VIN No. 1FTWF32R08EB56737
as 7:2012cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,604.00 United States Currency and One Auto, 2008 Ford F350 XLT Pickup Truck VIN No. 1FTWF32R08EB56737
Claimant:
Luis Manuel Morales Vasquez
Counter_claimant:
Luis Manuel Morales Vasquez
Counter_defendant:
Luis Manuel Morales Vasquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seven Hundred Ninety-One and 55/100 ($8,791.55) in U.S. Currency
as 4:2012cv04073
Plaintiff:
United States of America
Defendant:
Eight Thousand Seven Hundred Ninety-One and 55/100 ($8,791.55) in U.S. Currency
Claimant:
Ashley M Vasquez
Cause Of Action: 21 U.S.C. § 881
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