Cases 1 - 10 of 31
UNITED STATES OF AMERICA v. 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
as 2:2023cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 et al
as 1:2016cv00920
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 and 2005 UTILITY TRAILER, VIN 1UYVS25365U454205
Claimant:
Bank of the Ozarks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff:
United States of America
Defendant:
$167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto et al
as 1:2011cv00352
Defendant:
2008 Ford F-150 FX4 Pickup, VIN: 1FTPW14V28KB23520 with all accessories and modifications thereto, 2005 American Utility Trailer, VIN: 17YBP11145B029430 with all accessories and modifications thereto, 2000 Mack CH612 Tractor, VIN: 1M1AA08X7YW019673 with all accessories and modifications thereto and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543 et al
as 5:2011cv05177
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543, ONE 2002 FORD F-350 CREW 4X4 XL VIN# IFTWW33F22EA73449, ONE 2002 FORD F-350 CREW 4X4 XL VIN# 1FTWW33FX2ED29806 and others
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
USA v. 2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536 et al
as 1:2010cv02855
Plaintiff:
USA
Defendant:
2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536, 2005 Optima Utility Trailer VIN 5MVWB24255E001500, $104,800.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
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