Forfeiture / Penalty Cases
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff: United States of America
Defendant: Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant: American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 1979 Dodge Aspen et al
as 4:2010cv00042
Plaintiff: United States of America
Defendant: One 1979 Dodge Aspen, One 1986 Chevrolet Blazer, One 1998 Chevrolet Camaro Z28 and others
USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al
as 1:2008cv01688
Plaintiff: USA
Defendant: 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback et al
as 5:2007cv00522
Petitioner: United States of America
Respondent: Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback, Contract rights and interest of Javier Martinez in a certain contract dated 5/20/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1967 Mustang Fastback and Contract rights and interest of Javier Martinez in a certain contract dated 4/20/05, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1967 Mustang Fastback
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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