Forfeiture / Penalty Cases containing Opinions or Orders
Cases 31 - 40 of 48
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USA v. 2004 GMC Yukon Denali VIN 1GKEK63U94J252626 et al We have downloadable decisions or orders for this case
as 1:2011cv00532
Plaintiff: USA
Defendant: 2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2008 Honda Accord VIN JHMCP26708C017883 and 2001 Lexus IS 300 VIN JTHBD182910026136
Claimant: Ramon Farias-Chavez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 593,848.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2011cv00667
Defendant: 593,848.00 In U.S. Currency and One 2010 Honda Odyssey Van
Claimant: Carlos Bailey
Plaintiff: United States of America
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
United States of America v. Approximately $7,081.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2010cv00520
Plaintiff: United States of America
Defendant: Approximately $7,081.00 in U.S. Currency, 2006 Honda CRF450R Motorcycle, 2004 Honda CRF250X Motorcycle and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Honda Accord, Vin 1HGCM55147A020807 We have downloadable decisions or orders for this case
as 3:2009cv04183
Plaintiff: United States of America and United States of America
Defendant: One 2007 Honda Accord, Vin 1HGCM55147A020807
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 6,650 Mexican Pesos with a U.S. Dollar Value of Approximately $606.21 et al We have downloadable decisions or orders for this case
as 1:2009cv00114
Plaintiff: United States
Defendant: 6,650 Mexican Pesos with a U.S. Dollar Value of Approximately $606.21 and 2005 Honda Civic Hybrid, VIN: JHMES96685S009667, License: 5NJS481
Cause Of Action: U.S. Government Plaintiff
United States of America v. $41,343.57 US Currency et al We have downloadable decisions or orders for this case
as 2:2008cv01855
Plaintiff: United States of America
Defendant: $41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant: John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2005 Honda Accord-V6 We have downloadable decisions or orders for this case
as 2:2008cv03130
Plaintiff: United States of America
Defendant: 2005 Honda Accord-V6
Cause Of Action: U.S. Government Plaintiff
USA v. Funds Held in Home State Bank Account No. 1195352 et al We have downloadable decisions or orders for this case
as 1:2008cv02566
Plaintiff: USA
Defendant: Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,044.00 in U S Currency et al We have downloadable decisions or orders for this case
as 5:2008cv01365
Plaintiff: United States of America
Defendant: $10,044.00 in U S Currency, A 2003 Honda Motorcycle and A 2006 Nissan Titan Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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