Cases 21 - 30 of 72
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
USA v. 2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 et al
as 1:2018cv00448
Defendant:
2014 Chevrolet Silverado 1500 VIN: 1GCNCPEC6EZ352916 and 2015 Ford F-350 Crew Cab Platinum VIN: 1FT8W3BT3FEA96275
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Ford F-150 XLT Crew Cab, 2014
as 1:2017cv00291
Plaintiff:
United States of America
Defendant:
Ford F-150 XLT Crew Cab, 2014
Cause Of Action: 21 U.S.C. § 0881
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff:
USA
Defendant:
2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant:
Juan Carlos Colon
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801 et al
as 0:2017cv03789
Plaintiff:
United States of America
Defendant:
2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801, A and $4,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v. One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
as 5:2016cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff:
United States of America
Defendant:
$151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Claimant:
Dean Ray Quinata
Cause Of Action: 21 U.S.C. § 881
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