Cases 1 - 8 of 8
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
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009cv01614
Plaintiff:
United States of America
Defendant:
2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009at00733
Plaintiff:
United States of America
Defendant:
2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Alfonso Regalado, et al
as 09-15821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ALFONSO REGALADO
Defendant:
1996 FREIGHTLINER FLD TRACTOR VIN 1FUYDXYB0TP822291 and 1997 REFRIGERATED UTILITY TRAILER VIN: 1UYVS2539VU244116
United States of America v Jeep VIN: 1J4GW58SXXC734907, 1999 Cherokee, et al
as 2:2009cv00460
Plaintiff:
United States of America
Defendant:
Jeep VIN: 1J4GW58SXXC734907, 1999 Cherokee, GMC, VIN: 1GKDT13W5W2536622, 1998 Jimmy, Peterbilt, VIN: 1XP5DR9X11D553215, 2001 379 DS Tractor and others
Cause Of Action: U.S. Government Plaintiff
USA v. 1996 Freightliner FLD Tractor VIN 1FUYDXYB0TP822291 et al
as 4:2008cv00423
Defendant:
1996 Freightliner FLD Tractor VIN 1FUYDXYB0TP822291 and 1997 Refrigerated Utility Trailer VIN: 1UYVS2539VU244116
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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