Cases 1 - 6 of 6
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff:
United States of America
Defendant:
$195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $83,492.95 et al
as 2:2011cv11564
Plaintiff:
United States of America
Defendant:
Currency $83,492.95 and Vehicle 2008 Bentley Coupe, VIN: SCBDR33W58C052956
Claimant:
Dwayne Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632 et al
as 2:2010cv12286
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632, Vehicle 2006 Bentley Continental, VIN: SCBBR53W36C036545, Currency $35,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff:
United States of America and United States of America
Defendant:
Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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