Cases 1 - 8 of 8
United States of America v. Piper PA-31-325 "Navajo" Aircraft
as 7:2016cv00572
Plaintiff:
United States of America
Defendant:
Piper PA-31-325 "Navajo" aircraft
Claimant:
Hiedie Yukie Suarez and Jorge Suarez-Gallardo
Cause Of Action: 88 U.S.C. § 8888
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff:
United States of America
Defendant:
2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Plaintiff:
United States of America
Defendant:
2011 Cadillac CTS-V, 2008 Lamborghini Gallardo Spyder, 2005 Cadillac CTS and others
Claimant:
Sabah Al-Washah and Amjad Al-Washah
Cause Of Action: 21 U.S.C. § 881
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2009 Lamborghini Gallardo, VIN # ZWGU54T19LA07775, Titled in the Name of Bankers Credit Group, LLC
as 6:2010cv01205
Plaintiff:
United States of America
Defendant:
2009 Lamborghini Gallardo, VIN # ZWGU54T19LA07775, Titled in the Name of Bankers Credit Group, LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $220,000.00 in U.S. Currency et al
as 2:2009cv02548
Plaintiff:
United States of America
Defendant:
$220,000.00 in U.S. Currency, One 2005 BMW 545i, One 2008 Ford F-450 and others
Claimant:
Jedidiah Bunch, Amy L Ricker Bunch, Manheim Automotive Financial Services Inc and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Lamborghini Gallardo Spyder et al
as 2:2009cv00623
Plaintiff:
United States of America
Defendant:
One 2006 Lamborghini Gallardo Spyder, One 2008 Dodge Ram 3500 Dually, One 2007 Audi Q7 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
