Cases 1 - 10 of 16
USA v. A 2019 white Can-Am Polaris RZR XP 1000 EPS
as 3:2022cv01452
Plaintiff:
USA
Defendant:
A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2013 Jaguar XJL SAJWJ2GD9D8V47773 et al
as 3:2022cv00151
Plaintiff:
United States of America
Defendant:
2013 Jaguar XJL SAJWJ2GD9D8V47773, Pro Turn Z Lawn Mower VIN/Serial: 002290, Areins Kawasaki Lawn Mower VIN/Serial: 023368 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 2021 Ford 350 VIN: 1FT8W3BT0MEC97502 et al
as 3:2022cv00153
Plaintiff:
United States of America
Defendant:
2021 Ford 350 VIN: 1FT8W3BT0MEC97502, 2021 Polaris ATV VIN/Serial: 4XASXE858MB330908, 2021 Can Am ATV VIN/Serial: 3JBLGAR44MJ003270 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
USA v. 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
as 3:2021cv01632
Plaintiff:
USA
Defendant:
2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States of America v. One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol et al
as 2:2020cv05916
Defendant:
One Painting Entitled "Colored Campbell's Soup Can (Emerald Green), 1965" by Andy Warhol and One Painting Entitled "Vetheuil au Soleil" by Claude Monet, One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol and One Painting Entitled Vetheuil au Soleil by Claude Monet
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. One 2017 CAN-AM Maverick X3 DS Turbo, Plate Number ITE-268, VIN: 3JBVDAW49HK000550
as 3:2018cv01726
Defendant:
ONE 2017 CAN-AM MAVERICK X3 DS TURBO, PLATE NUMBER ITE-268, VIN: 3JBVDAW49HK000550
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff:
United States of America
Defendant:
The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
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