Cases 1 - 6 of 6
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff:
Hilda Murrieta
Defendant:
United States Customs and Border Protection
In Re:
2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X and 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
In the Matter of the Seizure of $8,000.00 in U.S. Currency, One 2008 Chevrolet Silverado 1500, and One 2008 Aprilia RSV 1000 R Motorcycle
as 2:2012cm00020
Defendant:
In the Matter of the Seizure of $8,000.00 in U.S. Currency, One 2008 Chevrolet Silverado 1500, and One 2008 Aprilia RSV 1000 R Motorcycle (1)
Plaintiff:
USA
USA v. In the Matter of the Seizure of $8,000.00 in U.S. Currency, One 2008 Chevrolet Silverado 1500, and One 2008 Aprilia RSV 1000 R Motorcycle
as 2:2012cm00020
Defendant:
In the Matter of the Seizure of $8,000.00 in U.S. Currency, One 2008 Chevrolet Silverado 1500, and One 2008 Aprilia RSV 1000 R Motorcycle (1)
Plaintiff:
USA
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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