Cases 1 - 10 of 113
USA v. 17300 Ramsey Road, White City, et al
as 1:2024cv01076
Plaintiff:
USA
Defendant:
Valentin Daskalov, $56,287.96 U.S. Currency, 2020 Ford F-350 Pickup and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2017 FORD F350 Truck
as 3:2024cv00307
Plaintiff:
USA
Defendant:
2017 FORD F350 Truck
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff:
United States of America
Defendant:
2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $49,812.40 In U.S. Currency et al
as 3:2021cv00091
Defendant:
$218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re:
2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia
In Re:
2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
Jimenez v. United States of America
as 4:2018cv00428
In Re:
Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff:
Humberto Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
as 3:2018cv01845
Defendant:
One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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