Forfeiture / Penalty Cases
Cases 41 - 50 of 61
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff: United States of America
Claimant: Juan L Chairez and Santa Ortiz-Perez
Defendant: 1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,562.00 in U.S. Currency et al
as 1:2010at00818
Plaintiff: United States of America
Defendant: Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,562.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2010mc00044
Plaintiff: United States of America
Defendant: Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1979 Dodge Aspen et al
as 4:2010cv00042
Plaintiff: United States of America
Defendant: One 1979 Dodge Aspen, One 1986 Chevrolet Blazer, One 1998 Chevrolet Camaro Z28 and others
United States of America v. One 2000 Ford Mustang GT et al
as 3:2010cv00140
Plaintiff: United States of America
Defendant: One 2000 Ford Mustang GT and Currency US 2,962.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,700.00 U S Currency et al
as 2:2009cv05101
Plaintiff: United States of America
Defendant: $3,700.00 U S Currency, 2007 Toyota Camry WA License 044 YRJ, 2003 Ford Mustang Cobra WA License 407 YDA and others
Cause Of Action: 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970
United States Of America v. 269,390.00 in Unites States Currency, more or less
as 3:2009cv00413
Plaintiff: United States Of America
Respondent: 269,390.00 in Unites States Currency, more or less and 2002 Ford Mustang VIN# 1FAFP42X72F143489
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009at00733
Plaintiff: United States of America
Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al We have downloadable decisions or orders for this case
as 1:2009cv01614
Plaintiff: United States of America
Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Ford Mustang
as 1:2009cv22348
Plaintiff: United States of America
Defendant: One 2001 Ford Mustang
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs

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