Forfeiture / Penalty Cases
Cases 21 - 30 of 30
UNITED STATES OF AMERICA v. A 2002 BMW 745 LI, et al We have downloadable decisions or orders for this case
as 4:2010cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2002 BMW 745 LI, VIN: WBAGN634X2DR04769 and A 2003 Cadillac Escalade, VIN: 3GYFK66N13G251324
Cause Of Action: 21 U.S.C. § 881
Li et al v. United States Of America We have downloadable decisions or orders for this case
as 4:2010cv02488
Petitioner: Yuen Han Li and Judy Yuen Li
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Bing Li et al
as 3:2010cv01090
Plaintiff: United States of America
Defendant: Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355
Hsi v. United States Of America
as 1:2009cv08514
Plaintiff: Feng Li Hsi
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America v. Bing Li et al
as 3:2009cv00156
Plaintiff: United States of America
Defendant: Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. WHITE 2007 BMW 750 LI, VIN WBAHN83597DT69109, NEVADA LICENSE PLATE 585-SJZ
as 2:2009cv01105
Plaintiff: United States of America
Defendant: WHITE 2007 BMW 750 LI, VIN WBAHN83597DT69109, NEVADA LICENSE PLATE 585-SJZ
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2004 Pontiac Grand Prix GT et al
as 5:2009cv00184
Plaintiff: United States of America
Defendant: 2004 Pontiac Grand Prix GT and 2002 BMW 745 LI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2006 BMW Li Vin #WBAHN83546DT27686
as 2:2008cv15330
Plaintiff: United States of America
Defendant: Vehicle 2006 BMW Li Vin #WBAHN83546DT27686
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2003 BMW 745 LI VIN: WBAGN63493DR09902
as 1:2008cv00476
Defendant: 2003 BMW 745 LI VIN: WBAGN63493DR09902
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
United States of America v. Assorted Money Orders Totaling $138,000 In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2007cv13330
Plaintiff: United States of America
Defendant: Assorted Money Orders Totaling $138,000 In U.S. Currency, Currency $2,084, Vehicle 2002 BMW 745 LI Vin WBAGN63402DR00567 and others
Cause Of Action: No cause code entered

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