Cases 31 - 40 of 72
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
as 1:2016cv00592
Defendant:
2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015mc00036
Plaintiff:
United States of America
Defendant:
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff:
United States of America
Defendant:
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff:
United States of America
Defendant:
A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff:
United States of America
Defendant:
2010 Toyota Tundra Quad Cab Truck
Claimant:
Christopher J Trujillo
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A 2003 FORD F-150 XLT REGULAR CAB et al
as 1:2014cv00169
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2003 FORD F-150 XLT REGULAR CAB and A 2006 CHEVROLET COLORADO EXTENDED CAB LT
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,366 in U.S. Currency et al
as 1:2014cv00466
Defendant:
$3,366 in U.S. Currency and 2003 Dodge Ram 1500 Quad Cab
Claimant:
Luis Carlos Bujanda
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $124,015.00 in U.S. currency and 2005 Dodge Ram Quad Cab
as 1:2013cv00150
Plaintiff:
United States of America
Defendant:
$124,015.00 in U.S. currency and 2005 Dodge Ram Quad Cab
Cause Of Action: 21 U.S.C. § 881
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