Cases 11 - 20 of 199
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant:
Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938 and Approximately $17219 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Nissan Rogue et al
as 1:2018cv01048
Defendant:
One 2014 Nissan Rogue and $18,615.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff:
USA
Defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant:
Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486 et al
as 1:2018cv00457
Plaintiff:
United States of America
Defendant:
One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486 and One 2011 Nissan Altima, VIN 1N4AL2EP8BC158140
Cause Of Action: 21 U.S.C. § 881
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff:
United States of America
Defendant:
709 Counterfeit Nissan Auto Parts
Claimant:
AMG Trade & Distribution LLC
Cause Of Action: 49 U.S.C. § 0781
USA v. 2013 Nissan Altima, VIN 1N4AL3AP0DC258344
as 1:2017cv02857
Defendant:
2013 Nissan Altima, VIN 1N4AL3AP0DC258344
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al
as 2:2017cv13491
Plaintiff:
United States of America
Defendant:
Firearm SR9C 9mm Pistol, SN: 33666008 , Firearm Bushmaster XM15-E2S .223 Caliber Rifle, SN: BK5005065 and Vehicle 2013 Nissan Infiniti JN8AZ2NE2D9060314
Cause Of Action: 28 U.S.C. § 1345
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff:
USA
Defendant:
One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: 28 U.S.C. § 1341
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