Forfeiture / Penalty Cases
Cases 1 - 10 of 16
United States of America v. $2,202.00 In United States Currency et al We have downloadable decisions or orders for this case
as 2:2022cv00142
Plaintiff: United States of America
Defendant: $2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973 We have downloadable decisions or orders for this case
as 5:2017cv00987
Plaintiff: United States of America
Defendant: 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
Cause Of Action: 21 U.S.C. § 841
United States of America v. $505,630.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00096
Plaintiff: United States of America
Defendant: $505,630.00 in United States Currency and 2011 Hyundai Santa Fe VIN# 5XYZGDAB4BG081933
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas et al
as 3:2016cv00010
Respondent: Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas, One 1999 Hyundai Dry Van Trailer, BearngVehicle Identification Number 3H3V532C0XT035492 and One 2001 Freightliner Conventional ST120 Tractor Truck, Bearing Vehicle Identification Number 1FUJBBCG21LJ00130
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
as 2:2016cv02009
Defendant: 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $20,550.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv02665
Defendant: $20,550.00 in United States Currency, $12,464.00 in United States Currency, 2003 Hyundai Tiberon, VIN: KMHHM65D23UO99998 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Hyundai Elantra Sedan
as 1:2014cv00644
Plaintiff: United States of America
Defendant: 2013 Hyundai Elantra Sedan
Claimant: Maranda Randall
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Hyundai Entourage, VIN KNDMC233576017961 et al
as 3:2014cv00239
Plaintiff: USA
Defendant: 2007 Hyundai Entourage, VIN KNDMC2335760117961
Claimant: Bayron Martinez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2005 HYUNDAI SONATA et al
as 3:2013cv05214
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2005 HYUNDAI SONATA and $1,318 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936
as 3:2013cv00374
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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