Cases 1 - 10 of 17
United States of America v. One 2013 White Cadillac ATS
as 2:2022cv00056
Plaintiff:
United States of America
Defendant:
One 2013 White Cadillac ATS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. White's Personal Property et al
as 5:2016cv00124
Plaintiff:
United States of America
Defendant:
White's Personal Property, A Ruger Pistol, A North American Arms Revolver and others
Cause Of Action: 18 U.S.C. § 0924
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al
as 8:2014cv03089
Plaintiff:
Gladys Lucero
Defendant:
Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SHERROD V. BRIGHT
Defendant:
36110 DOLLARS IN US CURRENCY and ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant:
CHAD BRIGHT-REASON, IMAM FIRMIN and DONNA BRIGHT
Claimant:
OYA S. WILLIAMS
USA v. One Silver Breitling Watch, Serial Number A13355, et al
as 1:2011cv01017
Plaintiff:
United States of America
Defendant:
One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362 and One Silver/White Necklace with Silver Pendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
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