Cases 1 - 10 of 24
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. MISCELLANEOUS GROW EQUIPMENT AND TOOLS
as 2:2018cv00829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS GROW EQUIPMENT AND TOOLS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Tools and Equipment
as 2:2015cv00593
Plaintiff:
United States of America
Defendant:
Assorted Tools and Equipment
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff:
United States of America
Defendant:
One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff:
United States of America
Defendant:
$1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al
as 1:2012cv00615
Plaintiff:
United States of America
Defendant:
One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,521.00 in United States Currency et al
as 3:2012cv00070
Defendant:
$39,521.00 in United States Currency, 2002 Cadillac Deville and ITS Tools and Appurtenances
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem,
as 3:2011cv01121
Defendant:
A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem,
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $6,450.00 in United States Currency et al
as 3:2011cv00561
Defendant:
$6,450.00 in United States Currency and 2008 Nissan Altima, Vin# 1N4AL21E88N464482, Its Tools and Appurtencances
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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