Cases 1 - 10 of 10
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
as 2:2016cv05367
Defendant:
One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
Plaintiff:
United States of America
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff:
United States of America
Defendant:
One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. American Tool Exchange, Inc., et al
as 10-55200
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
AMERICAN TOOL EXCHANGE, INC. and MICHAEL WU
Defendant - Appellee:
$838,465.81 IN BANK FUNDS
United States of America v. $838,465.81 in Bank Funds
as 2:2009cv02790
Plaintiff:
United States of America
Defendant:
$838,465.81 in Bank Funds
Claimant:
American Tool Exchange Inc and Michael Wu
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2001 GMC Yukon SUV, etc.
as 3:2008cv02182
Plaintiff:
United States of America
Defendant:
One 2001 GMC Yukon SUV, California License No. 5BTG719, VIN 1GKEC13T51J201613 Its Tools and Appurtenances
Claimant:
Isidro Ocampo-Nava
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
as 3:2008cv00889
Plaintiff:
United States of America
Defendant:
One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
Cause Of Action: U.S. Government Plaintiff
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