Cases 1 - 5 of 5
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
as 1:2023cv00181
Plaintiff:
United States of America
Defendant:
2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant:
Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff:
USA
Defendant:
2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant:
Ivelisse Rosario , Ivan Rosario and Ally Financial
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2012 GMC Sierra 2500 HD et al
as 1:2013cv00317
Defendant:
2012 GMC Sierra 2500 HD
Claimant:
Estevan Miera and Ally Financial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Ameica v. $16,204.00 in United States of Currency et al
as 2:2012cv02753
Plaintiff:
United States of Ameica
Defendant:
$16,204.00 in United States of Currency, $5,616.00 in United States Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and others
Claimant:
Samuel Alvin Rosse, III, Haygood Realty Company LP, Riverside Truck Sales and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2011cv00952
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Ally Financial Inc. , Robert A. Morgan, Trustee , Nissan Motor Acceptance Corporation and others
Cause Of Action: 18 U.S.C. § 0981
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