Cases 1 - 7 of 7
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner:
United States Of America
Respondent:
One 2014 Toyota Sienna
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $10,176.00, more or less, in United States currency et al
as 1:2013cv01040
Respondent:
$10,176.00, more or less, in United States currency and 2006 Toyota Avalon XLS, VIN: 4T1BK36B26U063742
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 Toyota Scion SXB, Vin: JTLZE4FE9A1117322
as 5:2010cv00814
Respondent:
2010 Toyota Scion SXB, Vin: JTLZE4FE9A1117322
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $50,920.00 in United States Curreny. More or Less et al
as 3:2010cv00150
Respondent:
$50,920.00 in United States Curreny. More or Less and 2003 Toyota Camry
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner:
United States Of America
Respondent:
JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 20002 Toyota Sequoia Motor Vehicle et al
as 1:2007cv00177
Petitioner:
United States of America
Respondent:
20002 Toyota Sequoia Motor Vehicle, 1996 Mercedes Benz, Motor Vehicle, MIscellaneous Jewelry Items and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,567.64 in United States Currency et al
as 3:2007cv00063
Plaintiff:
United States of America
Defendant:
$6,567.64 in United States Currency, (1) 2004 Lexus GX470 and Alma Rosa Ganem
Claimant:
Toyota Motor Credit Corporation, Gustavo F. Ganem, Alma Rosa Ganem and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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