Cases 181 - 190 of 673
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. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Plaintiff:
United States of America
Defendant:
2011 Cadillac CTS-V, 2008 Lamborghini Gallardo Spyder, 2005 Cadillac CTS and others
Claimant:
Sabah Al-Washah and Amjad Al-Washah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
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
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Claimant:
Alan E Pickles and Justin Thomas Shipley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $172,720 in United States Currency et al
as 1:2014cv00826
Defendant:
$172,720 in United States Currency
Claimant:
George Enns and Agatha Enns
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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