Cases 1 - 10 of 20
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff:
United States of America
Defendant:
Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
as 2:2019cv03150
Defendant:
Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff:
USA
Defendant:
48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant:
Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover ATB and 2014 Mercedes Benz GL350
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Plaintiff:
United States of America
Defendant:
2014 BMW X5, VIN 5UXKROC55E0H16441, 2014 Land Rover, VIN SALGS2WF1EA151424 and 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461
Cause Of Action: 18 U.S.C. § 0981
USA v. Contents Of Wells Fargo Bank, et al
as 14-3579
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee Cross-Appellant:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
USA v. Contents Of Wells Fargo Bank, et al
as 14-3545
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
United States of America v. 2014 Land Rover Range Rover Sport
as 3:2014cv01222
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover Sport
Cause Of Action: 18 U.S.C. § 1955
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