Cases 21 - 27 of 27
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 Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances et al
as 3:2009cv00419
Plaintiff:
United States of America
Defendant:
One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances and One Blue 2008 Toyota Tundra, VIN 5TFBV54148X054527, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. One 2004 Harley Davidson, et al.
as 3:2008cv00507
Plaintiff:
United States of America
Defendant:
One 2004 Harley Davidson FLSTC, CA Lisence No. 8C7957, Vin 1HD1BWB154Y085175, Its Tools and Appurtenances and U.S. Currency $1862.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances
as 3:2007cv02370
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Mercedes-Benz CLS500, VIN WDDDJ75X36A066290, Its Tools and Appurtenances, in rem
as 3:2007cv01552
Plaintiff:
United States of America
Defendant:
2006 Mercedes-Benz CLS500, VIN WDDDJ75X36A066290, Its Tools and Appurtenances, in rem
Cause Of Action: Food, Drug, & Cosmetics Act
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