Cases 1 - 7 of 7
United States of America v. 2008 Volvo Washington License Plate AFB8169 et al
as 4:2014cv05001
Plaintiff:
United States of America
Defendant:
2008 Volvo Washington License Plate AFB8169, 2006 BMW 750 Washington License Plate 655VRW and 2001 Toyota Truck Washington License Plate B30858P
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al
as 2:2013cv00176
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant:
Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
as 2:2013cv00067
Plaintiff:
United States of America
Defendant:
Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2005 Toyota Sienna
as 3:2012cv05263
Plaintiff:
United States of America
Defendant:
One 2005 Toyota Sienna
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real property located at 2601 College Ave. #202, Berkeley, California, et al
as 3:2011cv05518
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 College Ave., #202, Berkeley, California and One (1) 2007 Toyota Rav 4 Ltd
Claimant:
Christina C Chan , Joshua P Chan and Ruth L Ruckman
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $3,700.00 U S Currency et al
as 2:2009cv05101
Plaintiff:
United States of America
Defendant:
$3,700.00 U S Currency, 2007 Toyota Camry WA License 044 YRJ, 2003 Ford Mustang Cobra WA License 407 YDA and others
Cause Of Action: 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970
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.
