Cases 1 - 10 of 11
United States of America v. Approximately $19,126 in United States Currency et al
as 5:2016cv06645
Plaintiff:
United States of America
Defendant:
Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Claimant:
David Angel Villalobos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,753.00 in U.S. Currency et al
as 3:2015cv02550
Plaintiff:
United States of America
Defendant:
$20,753.00 in U.S. Currency, Two Gold Bars, Thirty-Eight Silver Rounds and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff:
United States of America
Defendant:
$52,300.00 in U.S. Currency , Assorted Gold Coins and Silver Bars , One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358 et al
as 3:2014cv00091
Defendant:
2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Kyle Gillen
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al
as 4:2013cv02648
Plaintiff:
United States of America
Defendant:
One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 and Approximately $28,515.33 in Assorted Gold and Silver Bars and Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $26,851.00 in U.S. Currency et al
as 2:2009cv02222
Plaintiff:
United States of America
Defendant:
Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $26,851.00 in U.S. Currency et al
as 2:2009cv02223
Plaintiff:
United States of America
Defendant:
Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,900.00 In U.S. Currency et al
as 3:2009cv01480
Plaintiff:
United States of America
Defendant:
$10,900.00 In U.S. Currency, $2,064.00 In U.S. Currency, One Blue 2008 GMC Sierra and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,000.00 In U.S. Currency et al
as 2:2009cv04797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,000.00 In U.S. Currency, $8,721.93 In Bank Funds, 200 One-Troy Ounce Silver Leaf Canadian $5 Coins and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. $19,985.99 in US Currency et al
as 2:2007cv03622
Plaintiff:
United States of America
Defendant:
$19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes and others
Claimant:
Star Tobacco Inc, Star Tobacco Inc, Carmen Badrian and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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