Cases 151 - 160 of 454
United States of America v. Funds in the Amount of $635,285.64 et al
as 1:2013cv01194
Defendant:
Funds in the Amount of $635,285.64
Claimant:
Planet X Wholesale Inc. and Sureerat Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1997 Kenworth Semi-Truck et al
as 1:2013cv01181
Defendant:
1997 Kenworth Semi-Truck
Claimant:
Jesus Alonso Aragon-Molina and Aragon Trucking
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant:
2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant:
Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 GMC Sierra K3500 et al
as 1:2013cv01146
Defendant:
2000 GMC Sierra K3500 and 1975 Hareley Davidson XLCH Sportster
Claimant:
Kenneth M Garcia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Cadillac Escalade Luxury et al
as 1:2013cv01139
Defendant:
2005 Cadillac Escalade Luxury, $5,703.36 from Rio Grande Credit Union, $25,599.54 from Rio Grande Credid Union and others
Claimant:
Julieta Neas and Jose Vega
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Murano SL/SE et al
as 1:2013cv01032
Defendant:
2004 Nissan Murano SL/SE
Claimant:
Aminadab Alvidrez and Cindy Alvidrez-Tarango
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Hummer H2 et al
as 1:2013cv01013
Defendant:
2006 Hummer H2
Claimant:
Sergio Reyes and Susana Franco-Reyes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,941.00 in U.S. Currency et al
as 1:2013cv00981
Defendant:
$16,941.00 in U.S. Currency and 2005 Ford F150
Claimant:
Victor Cano and Rocio Herrera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 630 Byrum Road, Chaparral, New Mexico 88081 et al
as 1:2013cv00934
Plaintiff:
United States of America
Defendant:
630 Byrum Road, Chaparral, New Mexico 88081
Claimant:
Leonel Molinar Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,220.00 in U.S. Currency et al
as 1:2013cv00871
Plaintiff:
United States of America
Defendant:
$61,220.00 in U.S. Currency
Claimant:
Jacob Jack Lawrence
Cause Of Action: 21 U.S.C. § 881
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