Cases 1 - 10 of 10
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Cadillac Escalade
as 1:2014cv01854
Plaintiff:
United States of America
Defendant:
2008 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac Escalade
as 1:2014cv01540
Plaintiff:
United States of America
Defendant:
2007 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. One White 2007 Cadillac Escalade EXT
as 1:2013cv00197
Plaintiff:
United States of America
Defendant:
One White 2007 Cadillac Escalade EXT
United States of America v. 2009 Cadillac Escalade
as 1:2012cv03243
Plaintiff:
United States of America
Defendant:
2009 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2065 Sugarloaf Club Drive et al
as 1:2012cv00302
Plaintiff:
United States of America
Defendant:
2065 Sugarloaf Club Drive, $4,200.00 in United States Currency, One 1955 Chevrolet Bel Air and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2008 Cadillac Escalade et al
as 1:2008cv03121
Plaintiff:
United States of America
Defendant:
One 2008 Cadillac Escalade and One 2006 Mercedes-Benz R350
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 Cadillac Escalade EXT, VIN 3GYEK63N63G105145
as 1:2007cv01551
Plaintiff:
United States of America
Defendant:
One 2003 Cadillac Escalade EXT, VIN 3GYEK63N63G105145
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600 et al
as 1:2007mi00012
Plaintiff:
United States of America
Defendant:
One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One 2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613 and others
Claimant:
Eduardo Torres, Abraham Torres, Elodia Torres and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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