Cases 1 - 10 of 22
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff:
United States of America
Defendant:
2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States Of America v. 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
as 3:2023cv00394
Plaintiff:
United States Of America
Defendant:
2017 Dodge Ram, VIN:3C6RR7LT9HG525682
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
USA v. 2013 Dodge Ram Truck
as 5:2023cv00778
Plaintiff:
USA
Defendant:
2013 Dodge Ram Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff:
USA
Defendant:
One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
as 5:2016cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P5J510303
as 5:2015cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P59J510303
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Dodge Ram 1500 Crew Pickup
as 1:2015cv00257
Plaintiff:
United States of America
Defendant:
2012 Dodge Ram 1500 Crew Pickup
Cause Of Action: 08 U.S.C. § 1324
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