Forfeiture / Penalty Cases
Cases 21 - 30 of 571
United States of America v. 2021 Ford 350 VIN: 1FT8W3BT0MEC97502 et al
as 3:2022cv00153
Plaintiff: United States of America
Defendant: 2021 Ford 350 VIN: 1FT8W3BT0MEC97502, 2021 Polaris ATV VIN/Serial: 4XASXE858MB330908, 2021 Can Am ATV VIN/Serial: 3JBLGAR44MJ003270 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff: USA
Defendant: 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky et al
as 3:2022cv00033
Plaintiff: USA
Defendant: Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky and Ford VIN : 1FBSS3BL7BDA11508
Petitioner: Fei Guo Tang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff: USA
Defendant: 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant: Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff: USA
Defendant: 174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
UNITED STATES OF AMERICA v. 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
as 3:2022cv00257
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Claimant: Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
USA v. One Grey 2016 BMW X6, VIN: 5UXKU0C50G0F92225 et al
as 3:2021cv01615
Plaintiff: USA
Defendant: ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153
as 5:2021cv00151
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153
Cause Of Action: 18 U.S.C. § 0981
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff: USA
Defendant: $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant: Ruben Morales
Cause Of Action: 21 U.S.C. § 881

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