Forfeiture / Penalty Cases
Cases 91 - 100 of 276
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant: $286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff: United States of America
United States of America v. 2006 Toyota Tacoma
as 3:2014cv01448
Defendant: 2006 Toyota Tacoma
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al We have downloadable decisions or orders for this case
as 1:2014cv02463
Defendant: 2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff: USA
Claimant: Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2010 Porsche Cayenne et al
as 8:2014cv02035
Plaintiff: USA
Defendant: 2010 Porsche Cayenne and 2004 Toyota Sienna
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. 1993 Toyota E-JZA80-ALPQZ et al
as 3:2014cv01389
Plaintiff: USA
Defendant: 1993 Toyota E-JZA80-ALPQZ and 1995 Mazda (RX-7)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
as 3:2014cv00268
Plaintiff: United States of America
Defendant: 2007 Toyota 4Runner, VIN: JTEZU14R278078412, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,200,000,000 in United States Currency
as 1:2014cv01907
Plaintiff: United States of America
Defendant: Toyota Motor Corporation
Cause Of Action: 18 U.S.C. § 981
USA v. $19,605 et al We have downloadable decisions or orders for this case
as 3:2014cv00863
Defendant: $19,605 and 2008 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,900.00(US)et al
as 3:2014cv00353
Defendant: $150,000.00(US), $7,900.00(US), 2001 Toyota Tundra and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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