Cases 11 - 20 of 30
United States v. Approximately $88,029.00 in U.S. Currency
as 1:2016cv01548
Plaintiff:
United States
Defendant:
Approximately $88,029.00 in U.S. Currency
Claimant:
Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Walter Brown
Claimant:
Mary King
Defendant:
$33,030.00 in U.S. Currency
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff:
USA
Defendant:
$50,000.00 Dollars in United States Currency
Claimant:
Walter C. Dancy
Cause Of Action: 21 U.S.C. § 881
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #7150 At Citibank Singapore
as 1:2016cv01690
Defendant:
All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States v. $29,410.00, et al
as 14-6101
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant:
WALTER KEVIN MOORE
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff:
United States of America
Defendant:
$33,030.00 in U.S. Currency
Claimant:
Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,080.00 in U.S. currency et al
as 3:2013cv00563
Defendant:
$3,080.00 in U.S. currency, One Romarm/Cugir GP WASAR 10/63 Rifle, Serial No. AJ-4965-81, One Smith & Wesson MP-16 Rifle, Serial No. 92672-8182 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,410.00 in US Currency
as 5:2013cv00132
Plaintiff:
United States of America
Defendant:
$29,410.00 in US Currency
Claimant:
Walter Kevin Moore, III
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Real Property Located at 2501 Colorado Boulevard
as 2:2012cv08250
Claimant:
Diane Bosch, Walter Bosch and Bosch Trust
Real Party In Interest Defendant:
Botsch Trust
Defendant:
Real Property Located at 2501 Colorado Boulevard
Plaintiff:
United States of America
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff:
United States of America
Defendant:
Firearms, 83 and Firearms, 63
Cross_claimant:
Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
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