Cases 111 - 120 of 435
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant:
2003 Lincoln Aviator
Claimant:
Austin Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant:
2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant:
Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant:
$1,047.00 in U.S. Currency, $779.16 in U.S. Currency and Assorted Drug Paraphernalia
Claimant:
Abdelrahman Barash
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant:
$477,276.53 in Funds in Account No. -0012
Claimant:
Olena Avramenko
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Defendant:
$13,724.18 in Funds from Wells Fargo Checking Acct. -7313, $1,657.13 in U.S. Currency, $1,648.13 in U.S. Currency and others
Claimant:
Gas Pipe North , Hydro Heaven, Inc. and Gerald Shults
Plaintiff:
United States of America
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. $494,005 in U.S. Currency et al
as 1:2014cv00934
Defendant:
$494,005 in U.S. Currency
Claimant:
Akio Takata-Napoles, Jose Gabriel Licona-Takata and Transportes Takata
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,851 in U.S. Currency et al
as 1:2014cv00917
Defendant:
$3,851 in U.S. Currency, $10,904.81 in U.S. Currency, $10,303 in U.S. Currency and others
Claimant:
Fidal Abdeljawad, Sean's Smoke Shop and FNU LNU
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Defendant:
1999 Plymouth Prowler Convertible
Claimant:
Estate of John Aaron Hood
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,500 in U.S. Currency et al
as 1:2014cv00861
Defendant:
$46,500 in U.S. Currency
Claimant:
Matthew Paul Spickard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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