Cases 1 - 9 of 9
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff:
USA
Defendant:
One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant:
2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff:
USA
Defendant:
One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: 28 U.S.C. § 1341
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
as 1:2016cv00592
Defendant:
2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff:
United States of America
Defendant:
2010 Toyota Tundra Quad Cab Truck
Claimant:
Christopher J Trujillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yellow Cab Leasing, Inc.
as 5:2010cv01609
Plaintiff:
United States of America
Defendant:
Yellow Cab Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1345
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