Cases 1 - 10 of 10
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff:
Hilda Murrieta
Defendant:
United States Customs and Border Protection
In Re:
2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X and 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff:
United States of America
Defendant:
Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
as 1:2017cv00038
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
Cause Of Action: 21 U.S.C. § 881
USA v. $4,098 US CURRENCY et al
as 2:2013cv00173
Plaintiff:
USA
Defendant:
$4,098 US CURRENCY and 2008 CHEVROLET SILVERADO 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO K3500 TRUCK (VIN 1GCJK33698F113809), 2008 HAUL MARK IND TILT TANDEM TRAILER (VIN 16HGB24268G092306), and $58,308.00 in UNITED STATES CURRENCY
as 2:2011cv00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 CHEVROLET SILVERADO K3500 TRUCK (VIN 1GCJK33698F113809), 2008 HAUL MARK IND TILT TANDEM TRAILER (VIN 16HGB24268G092306), and $58,308.00 in UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Sampson Personal Property, et al
as 7:2011cv00075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2008 Chevrolet Silverado Truck, VIN 1GCHK23678F144081 et al
as 3:2011cv00048
Plaintiff:
United States of America
Defendant:
One 2008 Chevrolet Silverado Truck, VIN 1GCHK23678F144081, One 2006 Cadillac CTS, VIN 1G6DP577260161636 and One 2006 Dodge Ram Truck, VIN 1D7HU18236S612523
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,837.00 In U.S. Currency et al
as 1:2011cv00249
Plaintiff:
United States of America
Defendant:
$2,837.00 In U.S. Currency and 2008 Chevrolet Silverado Pick-up Truck
Cause Of Action: 21 U.S.C. § 881
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