Forfeiture / Penalty Cases
Cases 21 - 30 of 169
United States of America v. One 2009 Cadillac Escalade Vin 1GYFK23209R302503
as 5:2017cv01260
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade Vin 1GYFK23209R302503
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff: USA
Defendant: One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade ESV
Cause Of Action: 21 U.S.C. § 881
United States of America v. $159,421.37 in U.S. Currency and One 2002 Cadillac Escalade We have downloadable decisions or orders for this case
as 2:2016cv04922
Defendant: $159,421.37 in U.S. Currency and One 2002 Cadillac Escalade
Plaintiff: United States of America
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff: United States Of America
Defendant: $18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464 We have downloadable decisions or orders for this case
as 1:2016cv00083
Defendant: 2009 Cadillac Escalade, VIN: 1GYFK232X9R108464
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff: United States of America
Defendant: $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant: GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Cadillac Escalade
as 1:2015cv00880
Plaintiff: United States of America
Defendant: One 2013 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Cadillac Escalade
as 1:2015cv02560
Plaintiff: United States of America
Defendant: 2008 Cadillac Escalade
Cause Of Action: 28 U.S.C. § 1345

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