Cases 41 - 50 of 199
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff:
United States of America
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant:
2004 Nissan Titan
Claimant:
Kenneth Ulibarri and Angela Pino
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Defendant:
Vehicle, 2011 Nissan Armada
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Plaintiff:
USA
Defendant:
2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Claimant:
Kamarv Whetstone and Nissan Motor Acceptance Corp
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
as 3:2014cv02242
Plaintiff:
United States of America
Defendant:
2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Plaintiff:
United States of America
Defendant:
$570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504, $9,633.57 in United States Currency Seized From Bank of America Account Number 355003258504, $46,966.87 in United States Currency Seized From a Cashier's Check Paid to Software Slashers and others
Cause Of Action: 18 U.S.C. § 981
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.
