Cases 1 - 10 of 17
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $11,518.00, More Or Less, In United States Currency, and et al
as 3:2014cv00204
Respondent:
$11,518.00, More Or Less, In United States Currency, and and One 2006 Chrysler 300M, Bearing VIN 2C3LA73W76H293620
Petitioner:
United States Of America
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America vs. 2006 Chrysler 300C SRT-8, VIN: 2C3LA73W76H386671 et al
as 7:2012cv00093
Defendant:
1940 Ford Coupe, 1942 Harley Davidson WLA 45ci Motorcycle with Sidecar, 1954 Ford Victoria and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 BMW 530i et al
as 3:2012cv00334
Respondent:
One 2003 BMW 530i, One 2005 Kawasaki ZX636C1 Ninja ZX-6R-636cc Motorcycle, One 2006 Chrysler 300 and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2006 Chrysler Automobile
as 1:2012cv00144
Plaintiff:
United States of America
Defendant:
One 2006 Chrysler Automobile
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 BMW SUV 4.8I et al
as 3:2011cv00412
Respondent:
Approximately 322 Rounds of Assorted Ammunition, One 1999 Wells Cargo Trailer, One 2002 Yamaha 660 Raptor and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. One 2009 Audi Quatro Automobile, One 2009 Toyota Tacoma Pick-up, One 2008 Chrysler 300 Automobile, and One 2007 Jeep Grand Cherokee Automobile
as 7:2010cv00483
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2009 Audi Quatro Automobile, One 2009 Toyota Tacoma Pick-up, One 2008 Chrysler 300 Automobile, and One 2007 Jeep Grand Cherokee Automobile
Claimant:
Elizabeth Gregoria Bazaldua
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,251.00 in United States Currency et al
as 2:2010cv00024
Plaintiff:
United States of America
Defendant:
$3,251.00 in United States Currency, Gents Rolex Oyster Perpetual Datejust Watch, 2004 Ford Econoline Van VIN: 1FBSS31L34HA94481 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Chrysler PT Cruiser
as 3:2010cv00019
Plaintiff:
United States of America
Respondent:
2006 Chrysler PT Cruiser
Cause Of Action: 31 U.S.C. § 5332 Forfeiture - Cash Smuggling
United States of America v. $10,802.00 in United States Currency et al
as 2:2010cv00007
Plaintiff:
United States of America
Defendant:
$10,802.00 in United States Currency, 2005 Chrysler 300 VIN: 2C3JA63H75H520189 and 2007 Chevrolet Tahoe VIN: 1GNFC13JX7R143868
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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