Cases filed in the Guam District Court

Cases 21 - 40 of 477Subscribe

United States of America v. 13,554.00 in United States Currency et al

as 1:2012cv00019
Plaintiff: United States of America 
Defendants: 13,554.00 in United States Currency, 30,317.00 in United States Currency, One 58" Samsung Plasma Television, SN Z1N63CRB101445Y, Model No. PN58C550G1F, One 52" Sony LED Television, SN 8048724, Model No. KDL-52EX700, One 60" Sony LED Television, SN 8024393, Model No. KDL-60EX700 and others
Claimants: Jovin Santos  and Daelene Waki 
Counter_claimants: Jovin Santos  and Daelene Waki 
Counter_defendant: United States of America 
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227

as 1:2012cv00022
Plaintiff: United States of America 
Defendant: One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Claimants: Jovin Santos  and Daelene Waki 
Counter_claimants: Jovin Santos  and Daelene Waki 
Counter_defendant: United States of America 
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596

as 1:2012cv00020
Plaintiff: United States of America 
Defendant: One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimants: Michael B. Salas  and Jovin Santos 
Counter_claimants: Michael B. Salas  and Jovin Santos 
Counter_defendant: United States of America 
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al

as 1:2012cv00021
Plaintiff: United States of America 
Defendants: One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092 and Jovin Santos 
Counter_claimant: Jovin Santos 
Counter_defendant: United States of America 
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA

as 1:2012cv00017
Plaintiff: United States of America 
Defendant: One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340
Claimants: Christopher Waki  and Jovin Santos 
Counter_claimant: Jovin Santos 
Counter_defendant: United States of America 
Cause Of Action: Forfeiture Property-Drugs

Longley v. Rahmani

as 1:2012cv00011
Plaintiffs: Charles Longley  and Ellen Longley 
Defendant: Kia Rahmani 
Counter_claimant: Kia Rahmani 
Counter_defendants: Charles Longley  and Ellen Longley 
Thirdparty_defendant: Chris Bell
Thirdparty_plaintiff: Kia Rahmani 
Cause Of Action: Admiralty

Hahn et al v. Kim et al

as 1:2012cv00010
Plaintiffs: Dong Ok Shin Hahn  and Joon Hee Hahn 
Defendants: Woo Jong Kim, MCC Capital, LLC , MCC Guam, L.P. , Chloe Property, Inc. , Solid Property, Inc.  and others
Cause Of Action: Petition for Removal- Contract Dispute