Cases 1 - 10 of 15
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant:
2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant:
Jin Hai Wang
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant:
One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff:
United States of America
Claimant:
Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant:
One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al
as 3:2018cv02078
Defendant:
2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018 and 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant:
Carlos Delgado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff:
USA
Defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant:
Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
as 6:2017cv06164
Plaintiff:
United States of America
Defendant:
One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,200,000,000 in United States Currency
as 1:2014cv01907
Plaintiff:
United States of America
Defendant:
Toyota Motor Corporation
Cause Of Action: 18 U.S.C. § 981
United States of America v. $68,300.95 From M&T Bank et al
as 1:2012cv01269
Plaintiff:
United States of America
Defendant:
$68,300.95 From M&T Bank, $184,944.78 From Bank of America, $37,510.69 From TD Ameritrade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Toyota Tundra, VIN 5TFBV541X7X009316
as 2:2012cv00165
Plaintiff:
United States of America
Defendant:
2007 Toyota Tundra, VIN 5TFBV541X7X009316
Cause Of Action: 21 U.S.C. § 881
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