Cases 1 - 10 of 12
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 et al
as 2:2014cv12485
Plaintiff:
United States of America
Defendant:
One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 and One Mans Case Pride Round 42mm Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,795.00 in U.S. Currency
as 1:2012cv02875
Plaintiff:
United States of America
Defendant:
$11,795.00 in U.S. Currency
Claimant:
Man Wai Mandy Li
Cause Of Action: 21 U.S.C. § 841
United States of America v. Vehicle 1971 Chevrolet Chevelle, VIN: 136371K166189 et al
as 2:2012cv13266
Plaintiff:
United States of America
Defendant:
Vehicle 1971 Chevrolet Chevelle, VIN: 136371K166189, Vehicle 2005 Chevrolet Silverado Duly Pick-Up Truck, VIN: 1GCJK33215F869756, Vehicle 2001 Central Gooseneck Trailer, VIN: 5CNGD25271C000297 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2001 Mercedes S600 VIN WDBNG78JX1A181934 et al
as 2:2011cv12673
Plaintiff:
United States of America
Defendant:
One 2001 Mercedes S600 VIN WDBNG78JX1A181934, ONE 2003 DODGE RAM 1500 PICKUP, VIN 1D7HU18D63J576278, ONE 2000 BUICK LESABRE, VIN 1G4HP54K4Y4150930 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $8,500 et al
as 2:2011cv10680
Plaintiff:
United States of America
Defendant:
Currency $8,500, Currency $77,456, Personal Property Assorted Jewelry (Valued at $23,570) and others
Claimant:
Tyrone A. Vass
Thirdparty_plaintiff:
Vehicle 2009 Nissan Maxima, VIN: 1N4AA51E69C828614
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
United States of America v. Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 et al
as 1:2009cv00758
Plaintiff:
United States of America
Defendant:
Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 and Man's Scorpion Design Necklace Valued at $40,000.00
Cause Of Action: U.S. Government Plaintiff
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