Cases 41 - 50 of 59
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 1979 20' Aluminum Outboard Runabout/Skiff, Hull Identification Number AKZC0710K900, Alaska Registration Number AK-3603-H, With Associated Trailer
as 3:2011cv00157
Plaintiff:
United States of America
Defendant:
One 1979 20' Aluminum Outboard Runabout/Skiff, Hull Identification Number AKZC0710K900, Alaska Registration Number AK-3603-H, With Associated Trailer
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,967.00 in United States Currency, 2004 Chevy Colorado VIN 1GCCS198448169547, et al.
as 2:2011cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,967.00 in United States Currency, 2004 Chevy Colorado VIN 1GCCS198448169547, Jon Boat (Hull No. SOM16199E999 and Registration No. 1949JH With 50HP Suzuki Motor, Boat Trailer, HP G70 Laptop Com
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Vehicle 2003 Cadillac Escalade, VIN: 3GYEK63N83G254897 et al
as 2:2011cv11490
Plaintiff:
United States of America
Defendant:
Vehicle 2003 Cadillac Escalade, VIN: 3GYEK63N83G254897, Vehicle 2002 Chevrolet Express Van, VIN: 1GBFG15R921163220 and 1994 Chris Craft Cabin Cruiser Hull, ID: CCBFT215K394
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2006 Four Winns Funship Boat Hull ID GFNCN044I506 et al
as 3:2011cv00035
Plaintiff:
United States of America
Defendant:
One 2006 Four Winns Funship Boat Hull ID GFNCN044I506, One 2006 Chevrolet Silverado 2500 VIN 1GCHK23D76F180879, One 2007 Toyota Prius VIN JTDKB20U273283933 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant:
2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203 et al
as 1:2009cv07434
Plaintiff:
United States Of America and United States Of America
Defendant-in-Rem:
One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203, One 2009 AUDI S5 Quatro Coupe, Vin WAURV78T89A03128925, One 2007 Mercedes Benz E350 4M AWD 4DR, VIN WDBUF87X97X221582 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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