Forfeiture / Penalty Cases containing Opinions or Orders
Cases 21 - 30 of 36
United States of America v. 2004 White Nissan Titan SE We have downloadable decisions or orders for this case
as 1:2012cv00387
Plaintiff: United States of America
Defendant: 2004 White Nissan Titan SE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. McCarty Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00113
Plaintiff: UNITED STATES OF AMERICA
Defendant: McCarty Personal Property, Specifically Described As and A 1994 Nissan Skyline
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,410.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2012cv01121
Defendant: $15,410.00 in United States Currency, 2001 GMC Yukon Denali, VIN 1GKEK63U21J219267, 2009 Nissan Frontier Crew Cab, VIN 1N6AD07W29C413694 and others
Plaintiff: USA
Claimant: Joseph W. Vittum
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Nissan Maxima We have downloadable decisions or orders for this case
as 3:2012cv00016
Plaintiff: United States of America
Defendant: One 2004 Nissan Maxima
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,535.00 in US Currency et al We have downloadable decisions or orders for this case
as 3:2011cv02861
Plaintiff: United States of America
Defendant: $19,535.00 in US Currency, Nissan 2004 350Z, CA License No. 6PWC703, VIN JN1AZ36A54T011868 and Harley Davison 2005 FLHRCI, CA License No. 20L7513, VIN 1HD1FRW375Y647852
Claimant: Richard Shimel
Cause Of Action: 21 U.S.C. § 881
United States of America v. 33,041.00 In U S Currency et al We have downloadable decisions or orders for this case
as 2:2011cv06662
Defendant: 33,041.00 In U S Currency, One 2003 Toyota Tacoma, One 2005 Nissan Frontier and others
Plaintiff: United States of America
United States of America v. One 1994 Nissan Skyline We have downloadable decisions or orders for this case
as 1:2011cv00542
Plaintiff: United States of America
Defendant: One 1994 Nissan Skyline
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Yellow Nissan Skyline et al We have downloadable decisions or orders for this case
as 8:2011cv00583
Defendant: One White Nissan Skyline and One Yellow Nissan Skyline
Plaintiff: United States of America
United States of America v. 2010 Nissan 370Z VIN: JN1AZ4FH1AM301985 We have downloadable decisions or orders for this case
as 2:2011cv00163
Defendant: 2010 Nissan 370Z VIN: JN1AZ4FH1AM301985
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: United States of America
Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881

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