Cases 1 - 10 of 18
United States of America v. 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203 et al
as 1:2019cv01254
Defendant:
2013 Kawasaki ZX1000JDF Motorcycle, VIN JKAZXCJ17DA016900 and 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203
Plaintiff:
United States of America
Claimant:
Ramone Shirley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff:
United States of America
Defendant:
One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 , One 2004 Continental Trailer , $93,700 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff:
United States of America
Defendant:
Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant:
American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff:
United States of America
Defendant:
One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant:
Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881
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
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff:
USA
Defendant:
One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al
as 2:2014cv00316
Plaintiff:
United States of America
Defendant:
Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733, Malibu Wakesetter Boat 2009, HULL No. MB2W0828J809, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Claimant:
Christopher Staab and Brooke Elsner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al
as 1:2013cv10693
Defendant:
Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $47,000.00 in U.S. Currency et al
as 2:2013mc00003
Plaintiff:
United States of America
Defendant:
Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case
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