Cases 1 - 10 of 16
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff:
United States of America
Defendant:
The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party:
Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant:
2004 Nissan Titan
Claimant:
Kenneth Ulibarri and Angela Pino
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Ford Mustang et al
as 6:2014cv00670
Defendant:
$3,400.00 (US), 2005 Nissan Titan, 2013 Ford Mustang and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
as 4:2012cv03520
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 NISSAN TITAN (VIN 1N6BA07A36N507102
Claimant:
Kinh Van Vo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff:
USA
Defendant:
2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant:
Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $18,186.00 in US Currency, et al
as 1:2012cv00341
Defendant:
$18,186.00 US Currency, ASM Powder Revolver, .44 caliber, CVA Powder Revolver and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 White Nissan Titan SE
as 1:2012cv00387
Plaintiff:
United States of America
Defendant:
2004 White Nissan Titan SE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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