Cases 1 - 5 of 5
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant:
$12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff:
United States of America
Claimant:
Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
as 2:2013mc00078
Plaintiff:
United States of America
Defendant:
Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Manheim Automotive Financial Services Inc et al
as 2:2011cv09758
Defendant:
California Bank and Trust, Capital One Auto Finance, Manheim Automotive Financial Services Inc and others
Plaintiff:
United States of America
US v. Charles Louther, Jr.
as 11-2244
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHARLES E. LOUTHER, JR.
Defendant:
CURRENCY, $41,939.00 IN U.S. and 2001 ACURA CL, VIN 19UYA42611A022790
Claimant:
SHAKITA LOUTHER and CAPITAL ONE AUTO FINANCE, INC.
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