Forfeiture / Penalty Cases
Cases 11 - 19 of 19
United States of America v. 1995 Great Dane Van-Box Semi-Trailer et al
as 1:2009cv00751
Defendant: 1995 Great Dane Van-Box Semi-Trailer and 1998 Chevrolet Truck
Claimant: Jorge Alberto Paez-Mariscal
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of American v. 1998 Kenworth Tractor: VIN 1XKWDR9X0WR761834 and 1997 Great Dane Reefer Trailer VIN 1GRAA0629VW060895
as 2:2009cv00060
Plaintiff: United States of American
Defendant: 1998 Kenworth Tractor: VIN 1XKWDR9X0WR761834 and 1997 Great Dane Reefer Trailer VIN 1GRAA0629VW060895
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2001 Kenworth Semi-Tractor et al We have downloadable decisions or orders for this case
as 8:2009cv00082
Plaintiff: United States of America
Defendant: 2001 Kenworth Semi-Tractor and 1997 Great Dane Trailer
Cause Of Action: U.S. Government Plaintiff
United States of America v. A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 et al
as 2:2008cv01012
Plaintiff: United States of America
Defendant: A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 and A 2001 Great Dane Trailer, VIN 1GRAA96241W025423
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1999 Great Dane Refrigerated Trailer et al
as 1:2008cv00926
Defendant: 1999 Great Dane Refrigerated Trailer
Claimant: DB Transportation Services, Inc.
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 1985 GREAT DANE ALUMINUM TRAILER
as 1:2008cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1985 GREAT DANE ALUMINUM TRAILER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY,$11,000.00 IN U.S. et al
as 1:2007cv00514
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY,$11,000.00 IN U.S., 1994 GREAT DANE TRAILER, VIN 1GRAA0621RB005905 and 1998 FREIGHTLINER TRACTOR, VIN 1FUPCDZB9WPA04710
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2002 Peterbilt Tractor, VIN 1XP5D49X52N574048 et al
as 2:2007cv11586
Plaintiff: United States of America
Defendant: Vehicle 2002 Peterbilt Tractor, VIN 1XP5D49X52N574048, Vehicle 2006 Great Dane Trailer, VIN 1GRAA0G206W705032 and Jasvir Singh Dhanoa
Cause Of Action: No cause code entered
United States of America v. Vehicle 1997 Freightliner Tractor, VIN 1FUPCSEB5VP684045 et al
as 2:2007cv10704
Plaintiff: United States of America
Defendant: Vehicle 1997 Freightliner Tractor, VIN 1FUPCSEB5VP684045 and Vehicle 1995 Great Dane Trailer, VIN 1GRAA0626SB054670
Claimant: James Raymond Borgesi, Jr.
Cause Of Action: No cause code entered

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