Cases 51 - 60 of 276
USA v. One (1) 2009 Mercedez-Benz C300, bearing license plate HLJ-115, VIN WDDGF54X89R055957, et al.
as 3:2017cv01746
Plaintiff:
USA
Defendant:
One (1) 2009 Mercedes Benz C300, bearing license plate HLJ-115, Assorted Jewelry with Asset Value of $44,512.00 and One (1) 2011 Toyota Sienna, bearing license plate HTI-720,
Cause Of Action: 28 U.S.C. § 1345
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
United States of America v. One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
as 6:2017cv06164
Plaintiff:
United States of America
Defendant:
One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff:
United States of America
Defendant:
One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff:
United States of America
Defendant:
2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff:
United States of America
Defendant:
$151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Claimant:
Dean Ray Quinata
Cause Of Action: 21 U.S.C. § 881
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. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
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
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