Forfeiture / Penalty Cases
Cases 21 - 30 of 199
United States of America v. One 2011 Nissan Altima
as 1:2017cv02545
Plaintiff: United States of America
Defendant: One 2011 Nissan Altima
Claimant: Ali-Haider Khan
Cause Of Action: 21 U.S.C. § 881
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant: $4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
United States of America v. Nissan Versa 2017, VIN 3N1CN7AD7HK405076
as 4:2017cv00184
Plaintiff: United States of America
Defendant: Nissan Versa 2017, VIN 3N1CN7AD7HK405076
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679 We have downloadable decisions or orders for this case
as 2:2017cv00119
Plaintiff: United States of America
Defendant: 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff: United States of America
Defendant: 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071 and CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant: Beau Brinkley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant: Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff: United States of America
Defendant: Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727 et al
as 6:2016cv06698
Plaintiff: United States of America
Defendant: One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727, One 2005 F-150XLT Bearing Vin # 1FTPW14585KC07417, One 1970 Pontiac Catalina Bearing Vin # 252679E153429 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant: Vehicle Nissan
Plaintiff: USA
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff: United States of America
Defendant: Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: 28 U.S.C. § 1345

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