United States of America v. 2011 Lincoln Navigator et al

Justia Dockets & Filings Ninth Circuit Washington Western District United States of America v. 2011 Lincoln Navigator et al

United States of America v. 2011 Lincoln Navigator et al

Plaintiff:	United States of America
Defendant:	2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600, 2010 Land Rover Range Rover, 2008 Chevrolet Tahoe, 2005 Ford Explorer, 2008 Ford F250, $2,467.05 in United States funds seized from JP Morgan Chase Bank Account Number ***6100, $10,000.00 in United States funds seized from JP Morgan Chase Bank Account Number **5720, $159.99 in United States funds seized from Twin Star Credit Union Account Number 1319, $1,108.51 in United States funds seized from JP Morgan Chase Bank Account Number ***0317, $681.52 in United States funds seized from Key Bank Account Number ****9619, $9,650.54 in United States funds originally contained in a Key Bank Account Number, $0.02 in United States funds seized from JP Morgan Chase Bank Account Number *7339, $400.15 in United States funds seized from JP Morgan Chase Bank Account Number *3888, $803.67 in United States funds held in the name of JP Morgan Chase Bank Account Number *8189, $140.88 in United States currency seized from Twin Star Credit Union Account Number *7901, $778.78 in United States funds seized from Timberland Bank Account Number **6060, $789.40 in United States funds seized from Wells Fargo Bank Account Number ****5957, $52,460.93 in United States currency, more or less, $2,376.15 in United States currency, more or less, $7,040.00 in United States currency, more or less, 2012 PJ Gooseneck Utility Trailer, Kubota SVL75HWC, Kubota KXO574, Kubota Kommander ZG127S Riding Lawnmower, Pro 4000 Air Compressor, Tractor Attachments, Power Tools and Equipment, Vehicle Winches, Solar Panels and Accessories, Designer Clothing and Accessories, Designer Shoes and Belts, Purses, Handbags and Wallets, Jewelry, Firearms, Household Items, Household Remodel Items, Electronics, Collectible and Precious Items and Gold and Silver
Case Number:	3:2014cv05645
Filed:	August 15, 2014
Court:	US District Court for the Western District of Washington
Office:	Tacoma Office
County:	Thurston
Presiding Judge:	Ronald B. Leighton
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Date Filed	Document Text
February 2, 2016	Filing 28 ORDER re 27 Notice granting Motion to Consolidate Cases signed by Judge Ronald B. Leighton. Civil case number C14-5645 RBL shall be consolidated under civil case number C14-5231 RBL. (MET)

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Search for this case: United States of America v. 2011 Lincoln Navigator et al
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Plaintiff: United States of America
Represented By:	Norman McIntosh Barbosa
Represented By:	Richard Edward Cohen
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Defendant: 2011 Lincoln Navigator
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Defendant: 2006 Chevrolet Silverado
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Defendant: 2003 Mercedes-Benz S600
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Defendant: 2010 Land Rover Range Rover
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Defendant: 2008 Chevrolet Tahoe
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Defendant: 2005 Ford Explorer
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Defendant: 2008 Ford F250
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Defendant: $2,467.05 in United States funds seized from JP Morgan Chase Bank Account Number *****6100
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Defendant: $10,000.00 in United States funds seized from JP Morgan Chase Bank Account Number ******5720
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Defendant: $159.99 in United States funds seized from Twin Star Credit Union Account Number **1319
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Defendant: $1,108.51 in United States funds seized from JP Morgan Chase Bank Account Number *****0317
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Defendant: $681.52 in United States funds seized from Key Bank Account Number ********9619
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Defendant: $9,650.54 in United States funds originally contained in a Key Bank Account Number
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Defendant: $0.02 in United States funds seized from JP Morgan Chase Bank Account Number *****7339
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Defendant: $400.15 in United States funds seized from JP Morgan Chase Bank Account Number *****3888
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Defendant: $803.67 in United States funds held in the name of JP Morgan Chase Bank Account Number *****8189
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Defendant: $140.88 in United States currency seized from Twin Star Credit Union Account Number *****7901
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Defendant: $778.78 in United States funds seized from Timberland Bank Account Number ******6060
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Defendant: $789.40 in United States funds seized from Wells Fargo Bank Account Number ******5957
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Defendant: $52,460.93 in United States currency, more or less
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Defendant: $2,376.15 in United States currency, more or less
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Defendant: $7,040.00 in United States currency, more or less
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Defendant: 2012 PJ Gooseneck Utility Trailer
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Defendant: Kubota SVL75HWC
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Defendant: Kubota KXO574
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Defendant: Kubota Kommander ZG127S Riding Lawnmower
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Defendant: Pro 4000 Air Compressor
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Defendant: Tractor Attachments
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Defendant: Power Tools and Equipment
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Defendant: Vehicle Winches
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Defendant: Solar Panels and Accessories
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Defendant: Designer Clothing and Accessories
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Defendant: Designer Shoes and Belts
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Defendant: Purses, Handbags and Wallets
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Defendant: Jewelry
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Defendant: Firearms
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Defendant: Household Items
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Defendant: Household Remodel Items
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Defendant: Electronics
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Defendant: Collectible and Precious Items
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Defendant: Gold and Silver
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