Cases 1 - 10 of 10
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
as 2:2021cv01306
Plaintiff:
United States of America
Defendant:
$137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and others
Claimant:
Carlos Romallis Daniels
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Approximately $501,276 in U.S. Dollars et al
as 3:2016cv01341
Defendant:
Approximately $501,276 in U.S. Dollars, One 2006 Bentley Automobile, One 2007 Maserati Automobile and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Black 2005 Bentley
as 3:2014cv00341
Defendant:
A Black 2005 Bentley
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Maserata Gran Turismo Coupe et al
as 8:2010cv00174
Defendant:
$642,108.62 in Funds Seized From One Global Florex Trading Account, $9,458,425.46 in Bank Funds Seized From Four Washington Mutual Bank Accounts, One 2007 Bentley Continental GT Convertible and others
Plaintiff:
United States of America
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
United States of America v. Men's Breitling For Bentley Watch
as 8:2008cv01394
Plaintiff:
United States of America
Defendant:
Men's Breitling For Bentley Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Bentley et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives et al
as 2:2008cv01796
Plaintiff:
Steve Bentley and Thomas Ray Bentley
Defendant:
Terry P Besta, Geneva Miller Dunaway and Bureau of Alcohol, Tabbaco, Firearms, and Explosives
Cause Of Action: U.S. Government Defendant
United States of America v. Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721
as 3:2007cv02100
Plaintiff:
United States of America
Defendant:
Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts
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