Cases 1 - 10 of 10
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff:
United States of America
Defendant:
Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2017 Audi Q-7
as 2:2020cv03348
Defendant:
2017 Audi Q-7
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $50,188.00 in United States Currency et al
as 1:2013cv02652
Defendant:
$50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff:
USA
Claimant:
Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America vs. 2006 Chrysler 300C SRT-8, VIN: 2C3LA73W76H386671 et al
as 7:2012cv00093
Defendant:
1940 Ford Coupe, 1942 Harley Davidson WLA 45ci Motorcycle with Sidecar, 1954 Ford Victoria and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant:
Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant:
Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,330.00 in U.S. Currency et al
as 1:2011cv00281
Plaintiff:
United States of America
Defendant:
$4,330.00 in U.S. Currency and One 2002 Infinity Q-45
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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