Cases 1 - 7 of 7
United States of America v. 2019 JAGUAR XE PROJECT 8
as 4:2022cv04183
Plaintiff:
United States of America
Defendant:
2019 JAGUAR XE PROJECT 8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 54930 Dollars in US Currency et al
as 2:2012cv00341
Plaintiff:
USA
Defendant:
54930 Dollars in US Currency, 2002 Nissan Altima and 2000 Nissan Frontier XE SE
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $333,520.00 in United States Currency et al
as 4:2010cv00703
Plaintiff:
United States of America
Defendant:
$333,520.00 in US Currency and Saturn Aura XE 2007, VIN 1G8ZS57N97F136757
Cause Of Action: Bulk cash smuggling into or out of the United States
IN RE: ONE 2004 Nissan Maxima, Vin #1N4BA41E54C864527; One 1998 Nissan Frontier XE, Vin #1N6DD21S3WC340684; and One 2005 GMC YUKON, Vin #1GKEC13V85R233755
as 1:2009mi00087
Plaintiff:
United States of America
Claimant:
Oscar Arias Reyes
Defendant:
One 2004 Nissan Maxima, One 1998 Nissan Frontier XE and One 2005 GMC Yukon
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2002 Nissan Frontier XE Pick-Up et al
as 1:2009cv00033
Defendant:
2002 Nissan Frontier XE Pick-Up and 2004 Ford Explorer
Claimant:
Aurora Ortiz and Lorraine Gallegos
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. 2004 Nissan Frontier XE et al
as 2:2007cv00605
Plaintiff:
USA
Defendant:
2004 Nissan Frontier XE and Real Property located at Kearns, Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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