Cases 1 - 10 of 13
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant:
2018 Nissan Altima and 2014 Nissan Altima
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant:
2004 Nissan Titan
Claimant:
Kenneth Ulibarri and Angela Pino
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Murano SL/SE et al
as 1:2013cv01032
Defendant:
2004 Nissan Murano SL/SE
Claimant:
Aminadab Alvidrez and Cindy Alvidrez-Tarango
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Nissan Pathfinder SE, et al,
as 1:2013cv00723
Plaintiff:
United States of America
Claimant:
Irma Cabrales
Defendant:
2008 Nissan Pathfinder SE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 Nissan Frontier SE et al
as 1:2013cv00293
Defendant:
2010 Nissan Frontier SE
Plaintiff:
United States of America
Claimant:
Leonel Arnoldo Molinar-Coss and Nissan Motor Acceptance Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Maxima et al
as 1:2012cv00397
Defendant:
2005 Nissan Maxima and 2000 Mercedes Benz CLK
Claimant:
Anthony Miera, Martha M Miera, Eugene A Miera and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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.
