Forfeiture / Penalty Cases
Cases 71 - 78 of 78
United States of America v. 2006 GMC Sierra 250HD 4WD Crew Cab SLT et al
as 2:2008at00284
Plaintiff: United States of America
Defendant: 2006 GMC Sierra 250HD 4WD Crew Cab SLT and 2002 GMC Envoy SLT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Dodge VIN #1D7HU18D34S646587, 2004 1500 Quad Cab Truck, et al
as 3:2008cv08022
Defendant: Dodge VIN #1D7HU18D34S646587, 2004 1500 Quad Cab Truck and GMC VIN #1GTEK14T0YZ234091, 2000 Sierra 1500 Pickup
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,567 in United States Currency et al We have downloadable decisions or orders for this case
as 4:2007cv05472
Plaintiff: United States of America
Defendant: $28,567 in United States Currency and 2003 GMC Sierra 2500 HD Pickup Truck Vin#1GTHC24U43E100192
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon et al
as 2:2007cv00481
Plaintiff: USA
Defendant: One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon, One 2002 Toyota Rav4 VIN JTEHH20V720162063 with all appurtenances and attachments thereon and Approximately $17,730.59 From First Banking Center Savings Account Ending in 4701
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
as 7:2007cv00090
Plaintiff: United States Of America
Defendant: One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2005 Chevrolet Sierra Crew Cab Truck, VIN # 2GTEK63N651274244
as 3:2007cv00226
Plaintiff: United States of America
Defendant: 2005 Chevrolet Sierra Crew Cab Truck, VIN # 2GTEK63N651274244
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2004 Ford F150 Truck
as 8:2007cv00181
Plaintiff: United States of America
Defendant: One 2004 Ford F150 Truck
Claimant: Elizabeth Lara and Armando Sierra
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
as 1:2007cv20211
Plaintiff: United States of America
Defendant: One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida
Claimant: Ashkkoemar Darshoen and Ashkkoemar Darshoen
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts

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