Cases 1 - 10 of 23
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant:
Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition and Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff:
United States of America
Defendant:
Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534 and Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Plaintiff:
United States of America
Defendant:
Currency $83,640, Vehicle 2007 Mercedes Benz S550, VIN WDDNG71X87A050189, Firearms (4) Assorted and others
United States of America v. Currency $1,500 et al
as 2:2012cv10209
Plaintiff:
United States of America
Defendant:
Currency $1,500, Vehicle 2007 Land Rover Range Rover HSE, VIN SALME15407A253658, Vehicle 2011 Chevrolet Camaro, VIN 2G1FK3DJ1B9181376 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Assorted Jewelry Valued at $36,215.00
as 2:2010cv14378
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued at $36,215.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Assorted Jewelry Valued at $6,000
as 5:2010cv12277
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued at $6,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $12,975 et al
as 2:2010cv11165
Plaintiff:
United States of America
Defendant:
Currency $12,975 and Personal Property Assorted Pieces of Jewelry Valued at $12,700
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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