Cases 1 - 5 of 5
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency et al
as 1:2015cv00556
Plaintiff:
United States of America
Defendant:
Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $8,235.00 IN U.S. CURRENCY et al
as 2:2014cv00698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,235.00 IN U.S. CURRENCY, $2,200.00 IN U.S. CURRENCY and ONE 2004 LEXUS ES330 VIN JTHBA30G945031758
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE BREITLING SUPER AVENGER 25J A13370 WRISTWATCH et al
as 1:2011cv06698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BREITLING SUPER AVENGER 25J A13370 WRISTWATCH and 2001 LEXUS LS430
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al
as 2:2007cv01353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PARCELS OF REAL PROPERTY, 1993 LEXUS, CA REGISTRATION 4LZT506 and A ROLEX OYSTER PERPETUAL WRISTWATCH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
