Cases 31 - 40 of 78
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013at00387
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2012 GMC Sierra 2500 HD et al
as 1:2013cv00317
Defendant:
2012 GMC Sierra 2500 HD
Claimant:
Estevan Miera and Ally Financial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $47,000.00 in U.S. Currency et al
as 2:2013at00044
Plaintiff:
United States of America
Defendant:
Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $47,000.00 in U.S. Currency et al
as 2:2013mc00003
Plaintiff:
United States of America
Defendant:
Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,100.00 in U.S. Currency et al
as 3:2012cv02886
Plaintiff:
United States of America
Defendant:
$20,100.00 in U.S. Currency and GMC 2007 Sierra 1500 SLE, California License 8G08389, VIN 2GTEC13JX71503282
Claimant:
Patricia Delosangeles
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $193,692.39 IN UNITED STATES CURRENCY et al
as 2:2012cv07134
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$193,692.39 IN UNITED STATES CURRENCY and ONE 2008 GMC SIERRA, VIN: 1GTHK23698F141912
Claimant:
CARLOS R. MONTANO
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper et al
as 0:2012cv02694
Plaintiff:
United States of America
Defendant:
2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency
UNITED STATES OF AMERICA v. 2008 GMC SIERRA TRUCK, et al
as 2:2012cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 GMC SIERRA TRUCK and $2,435.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: 49 U.S.C. § 781
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