Cases 1 - 7 of 7
United States of America v. 2005 BMW 645ci, VIN: WBAEK73465B326871 et al
as 1:2015cv00224
Respondent:
2005 BMW 645ci, VIN: WBAEK73465B326871 and 2010 Ford Mustang, VIN: 1ZVBP8AN3A5144835
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
USA v. 2008 Ford Mustang, VIN 1ZVHT80NX85119545
as 3:2014cv02320
Defendant:
2008 Ford Mustang, VIN 1ZVHT80NX85119545
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2005 Ford Mustang VIN 1ZVFT80N955166083
as 3:2011cv00531
Plaintiff:
United States of America
Defendant:
One 2005 Ford Mustang VIN 1ZVFT80N955166083
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. 269,390.00 in Unites States Currency, more or less
as 3:2009cv00413
Plaintiff:
United States Of America
Respondent:
269,390.00 in Unites States Currency, more or less and 2002 Ford Mustang VIN# 1FAFP42X72F143489
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. 2002 Ford Mustang VIN# 1FAFP45X22F187945
as 1:2008cv00526
Defendant:
2002 Ford Mustang VIN# 1FAFP45X22F187945
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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