Forfeiture / Penalty Cases
Cases 1 - 10 of 24
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff: UNITED STATES OF AMERICA
Defendant: $64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant: Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. A 2019 white Can-Am Polaris RZR XP 1000 EPS
as 3:2022cv01452
Plaintiff: USA
Defendant: A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 et al. We have downloadable decisions or orders for this case
as 1:2022cv00627
Plaintiff: United States of America
Defendant: 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746
Not Classified By Court: Antonio Garcia and Vanessa Josephine Baca
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Jaguar XJL SAJWJ2GD9D8V47773 et al
as 3:2022cv00151
Plaintiff: United States of America
Defendant: 2013 Jaguar XJL SAJWJ2GD9D8V47773, Pro Turn Z Lawn Mower VIN/Serial: 002290, Areins Kawasaki Lawn Mower VIN/Serial: 023368 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 2021 Ford 350 VIN: 1FT8W3BT0MEC97502 et al
as 3:2022cv00153
Plaintiff: United States of America
Defendant: 2021 Ford 350 VIN: 1FT8W3BT0MEC97502, 2021 Polaris ATV VIN/Serial: 4XASXE858MB330908, 2021 Can Am ATV VIN/Serial: 3JBLGAR44MJ003270 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
USA v. 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
as 3:2021cv01632
Plaintiff: USA
Defendant: 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol et al We have downloadable decisions or orders for this case
as 2:2020cv05916
Defendant: One Painting Entitled "Colored Campbell's Soup Can (Emerald Green), 1965" by Andy Warhol and One Painting Entitled "Vetheuil au Soleil" by Claude Monet, One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol and One Painting Entitled Vetheuil au Soleil by Claude Monet
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. One 2017 CAN-AM Maverick X3 DS Turbo, Plate Number ITE-268, VIN: 3JBVDAW49HK000550
as 3:2018cv01726
Defendant: ONE 2017 CAN-AM MAVERICK X3 DS TURBO, PLATE NUMBER ITE-268, VIN: 3JBVDAW49HK000550
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341

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.


Why Is My Information Online?