Forfeiture / Penalty Cases
Cases 1 - 10 of 276
United States of America v. One (1) 2023 Toyota Camry et al We have downloadable decisions or orders for this case
as 5:2024cv00012
Plaintiff: United States of America
Defendant: One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al We have downloadable decisions or orders for this case
as 2:2023mc00350
Plaintiff: United States of America
Defendant: 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant: Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff: United States of America
Defendant: 2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant: The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee: United States of America
Claimant: Carlos Delgado
Defendant: 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff: USA
Defendant: 1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant: Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) White 2021 Toyota Camry Sedan
as 4:2023cv00038
Plaintiff: United States of America
Defendant: One (1) White 2021 Toyota Camry Sedan
Claimant: Brian Shigemura
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff: USA
Defendant: 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
as 2:2022cv01780
Plaintiff: United States of America
Defendant: Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 Toyota Camry VIN: 4T1K61AK4MU430881
as 3:2022cv00155
Plaintiff: United States of America
Defendant: 2021 Toyota Camry VIN: 4T1K61AK4MU430881
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff

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