Cases 91 - 100 of 187
United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
as 1:2012cv00022
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Claimant:
Jovin Santos and Daelene Waki
Counter_claimant:
Jovin Santos and Daelene Waki
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 13,554.00 in United States Currency et al
as 1:2012cv00019
Plaintiff:
United States of America
Defendant:
13,554.00 in United States Currency, 30,317.00 in United States Currency, One 58" Samsung Plasma Television, SN Z1N63CRB101445Y, Model No. PN58C550G1F and others
Claimant:
Jovin Santos and Daelene Waki
Counter_claimant:
Jovin Santos and Daelene Waki
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al
as 1:2012cv00021
Plaintiff:
United States of America
Defendant:
One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092 and Jovin Santos
Counter_claimant:
Jovin Santos
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA
as 1:2012cv00017
Plaintiff:
United States of America
Defendant:
One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340
Claimant:
Christopher Waki and Jovin Santos
Counter_claimant:
Jovin Santos
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Capsource Fund, L.P.
as 1:2012mc00022
Plaintiff:
United States of America
Defendant:
Capsource Fund, L.P.
K.D.I. Guam, Inc. v. Shepard et al
as 1:2012cv00013
Plaintiff:
K.D.I. Guam, Inc.
Defendant:
Ichie Shepard , Mamoru Endo, Kazunari Endo and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Novus Ventures II, L.P.
as 1:2012mc00021
Plaintiff:
United States of America
Defendant:
Novus Ventures II, L.P.
United States of America v. Capsource 2000 Fund, L.P.
as 1:2012mc00016
Plaintiff:
United States of America
Defendant:
Capsource 2000 Fund, L.P.
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00013
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. $47,380.00 in United States Currency
as 1:2012cv00003
Plaintiff:
United States of America
Defendant:
$47,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
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