Cases 61 - 70 of 276
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
as 1:2016cv00592
Defendant:
2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff:
USA
Defendant:
One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: 28 U.S.C. § 1341
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
as 1:2016cv00109
Defendant:
$8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Toyota Camry 2009 VIN #4T1BE46K69U871254
as 7:2015cv04596
Plaintiff:
United States of America
Defendant:
Toyota Camry 2009 VIN #4T1BE46K69U871254
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7,000.00 in U.S. Currency et al
as 2:2015cv08104
Defendant:
1,600.00 in U.S. Currency, 15,603.00 in U.S. Currency, 7,000.00 in U.S. Currency and others
Plaintiff:
United States of America
USA v. 2006 Toyota Tacoma, VIN: 5TETU62N96Z152364,
as 3:2015cv02092
Plaintiff:
United States of America
Defendant:
2006 Toyota Tacoma, VIN: 5TETU62N96Z152364
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,937.30 in United States Currency et al
as 4:2015cv00119
Plaintiff:
United States of America
Defendant:
$14,937.30 in United States Currency, $5,950.00 in United States Currency, $9,718.80 in Funds Seized From Cohutta Banking Company Account XXXXXX8344 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff:
United States of America
Defendant:
$27,100.00 in U.S. Currency and 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Claimant:
Amy Darlene Casillas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff:
United States of America
Defendant:
Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
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