Forfeiture / Penalty Cases
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv00735
Plaintiff: United States of America
Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant: Delaino Garland
Movant: Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
USA v. Ford 500 et al
as 3:2010cv00232
Plaintiff: USA and USA
Claimant: Raymond Pacheco and Allison Galarza Pacheco
Defendant: Ford 500 and Hummer H-2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762 We have downloadable decisions or orders for this case
as 1:2009cv00182
Plaintiff: United States of America
Defendant: 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
as 1:2009at00074
Plaintiff: United States of America
Defendant: 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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