Cases 1 - 10 of 107
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
as 1:2022cv00115
Plaintiff:
United States of America
Defendant:
2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff:
United States of America
Defendant:
2016 Ford Transit T-250 Van
Claimant:
Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
USA v. One 2015 Dodge Promaster Van et al
as 3:2020cv00336
Defendant:
One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff:
USA
United States of America v. 5621 Van Zandt Street, Houston, Texas 77016
as 3:2020cv00338
Defendant:
5621 Van Zandt Street, Houston, Texas 77016
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 1971 Chevrolet Chevelle et al
as 3:2020cv00199
Defendant:
1971 Chevrolet Chevelle, 2012 Cadillac CTS, 2006 Dodge Commercial Sprinter Van and others
Plaintiff:
United States of America
Claimant:
Samuel Stocks-Ladd
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant:
$60,654.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Van Yen Le
Cause Of Action: 21 U.S.C. § 881
Van v. United States of America
as 0:2019cv02891
Plaintiff:
Lynn Tuyet Van
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 702
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