Cases 11 - 20 of 33
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Badillo-Morale
as 11-1342
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
JOEL BADILLO-MORALES
Defendant:
2003 BLUE DODGE RAM 1500, VIN: 1D7HA18N93S229362
United States of America v. 7 Blue Spruce Drive, Whittier, North Carolina
as 2:2011cv00014
Plaintiff:
United States of America
Defendant:
7 Blue Spruce Drive, Whittier, North Carolina
Cause Of Action: 21 U.S.C. § 841
USA v. Kilauea, Hawaii, 6238 Kahiliholo Rd., #C et al
as 1:2011cv00057
Defendant:
Ali/Liston Poster, Blue and Pink Oriental Rug, Casino Movie Poster and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Blue Dodge Ram 1500
as 3:2011cv01108
Plaintiff:
United States of America
Defendant:
2003 Blue Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE BLUE 2005 NISSAN MURANO VIN:JN8AZ08W75W422987 et al
as 2:2010cv04466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BLUE 2005 NISSAN MURANO VIN:JN8AZ08W75W422987 and ONE WHITE 2004 BMW 530 VIN: WBANA73574B802331
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,900.00 In U.S. Currency et al
as 3:2009cv01480
Plaintiff:
United States of America
Defendant:
$10,900.00 In U.S. Currency, $2,064.00 In U.S. Currency, One Blue 2008 GMC Sierra and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances et al
as 3:2009cv00419
Plaintiff:
United States of America
Defendant:
One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances and One Blue 2008 Toyota Tundra, VIN 5TFBV54148X054527, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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