Cases 1 - 5 of 5
United States of America v. One 2005 Mercedes Benz ML 500 et al
as 2:2011cv01034
Plaintiff:
United States of America
Defendant:
One 2005 Mercedes Benz ML 500, $3,166.00 In US Currency and $40,178.05 In Citibank Funds
Claimant:
Philip Fu
Alternative Dispute Resolution (Adr) Provider:
Charles Pereyra-Suarez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721
as 2:2011mj00534
Defendant:
One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721 (1)
Plaintiff:
USA
USA v. One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721
as 2:2011mj00534
Defendant:
One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721 (1)
Plaintiff:
USA
United States of America v. One 2005 Mercedes-Benz Clk 320
as 2:2008cv05312
Plaintiff:
United States of America
Defendant:
One 2005 Mercedes-Benz Clk 320
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $252,460.00 in U S Currency et al
as 5:2007cv00635
Plaintiff:
United States of America
Defendant:
$252,460.00 in U S Currency, One 1960 Chevrolet Impala, Three 2007 Cadillac Escalades and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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