Cases 31 - 40 of 45
United States of America v. One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon et al
as 2:2011cv02634
Plaintiff:
United States of America
Defendant:
One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon and Drug Enforcement Administration
Claimant:
Jorge Armando Guajardo and Arturo Armando Guajardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon et al
as 1:2011cv01173
Plaintiff:
United States of America
Defendant:
One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon
Claimant:
Jacqueline Ann Cook and Jessie L. Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency et al
as 2:2011cv02219
Plaintiff:
United States of America
Defendant:
Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency and One 2009 Cadillac Escalade, VIN 3GYFK22219G128507, with All Appurtenances and Attachments Thereon
Claimant:
Robert A Van Valen
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 GMC Envoy, et al
as 2:2011cv02028
Plaintiff:
United States of America
Claimant:
Nora L Lopez, Marco A Leyva, Lourdes Escobar and others
Defendant:
One 2004 GMC Envoy, VIN 1GKES12S846170750, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon et al
as 2:2010cv02888
Plaintiff:
United States of America
Defendant:
One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon
Claimant:
Armard Rashad
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Ford F150 Supercab, VIN 1FTPX12524NC67884, with All Appurtenances and Attachments Thereon
as 2:2010cv02600
Plaintiff:
United States of America
Defendant:
One 2004 Ford F150 Supercab, VIN 1FTPX12524NC67884, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon
as 1:2010cv01162
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation et al
as 2:2009cv02832
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation, Four Thousand Eight Hundred Sixty-Nine Dollars ($4,869.00) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. An Article of Food et al
as 3:2009cv01197
Plaintiff:
United States of America
Defendant:
An Article of Food and All Other Articles of Food
Claimant:
Won Feng Trading Inc.
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
