Drug Related Seizure of Property Cases
Cases 1 - 10 of 118
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023cv01678
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
as 2:2023at00547
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023mc00227
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
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
USA v. Approx. $61,502.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00071
Defendant: 2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant: Elton Ward
Plaintiff: United States of America
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al We have downloadable decisions or orders for this case
as 1:2020cv02756
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff: USA
Claimant: Matthew Vernon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al We have downloadable decisions or orders for this case
as 3:2020cv00105
Defendant: Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant: 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Claimant: Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
as 2:2018cv04197
Defendant: 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?