Cases 111 - 120 of 156
United States of America v. $76,600.00 in U.S. Currency et al
as 1:2010cv01232
Defendant:
$76,600.00 in U.S. Currency
Claimant:
Richardson Sandy and Judith Danclair
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,400.00 in U.S. Currency et al
as 1:2010cv01190
Defendant:
$16,400.00 in U.S. Currency
Claimant:
Rafael Hernandez-Bejar
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $10,645.96 in United States Currency et al
as 1:2010cv01166
Defendant:
$10,645.96 in United States Currency, $2,000.00 in United States Currency and 1999 Mercedes-Benz CLK 320
Claimant:
Deniece Sanchez-Montes and Joseph Montes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2000 Mercedes-Benz E320 et al
as 1:2010cv01141
Defendant:
2000 Mercedes-Benz E320
Claimant:
Rafal Woronko
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2004 Dodge Ram Pick-Up et al
as 1:2010cv01008
Defendant:
2004 Dodge Ram Pick-Up
Claimant:
Justin Hensel and Crystal Hensel
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2003 Peterbilt Truck et al
as 1:2010cv00899
Defendant:
2003 Peterbilt Truck, 1999 Wabash Trailer, 2001 Peterbilt Truck and others
Claimant:
Arthur Tadevosyan and Allstate Insurance Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $295,183.67 in Funds Seized from Escrow
as 1:2010cv00876
Defendant:
$295,183.67 in Funds Siezed from Escrow
Claimant:
Firebird Holdings LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Ford F-150 Truck et al
as 1:2010cv00748
Defendant:
2005 Ford F-150 Truck, 6 Boxes of Remington Magnum .22 Caliber (300 Total Rounds), 2 Boxes of CCI Jacketed Hollow Point .22 Caliber (100 Total Rounds) and others
Claimant:
Gerhard Friessen Enns
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 1985 Chevrolet Corvette et al
as 1:2010cv00656
Defendant:
1985 Chevrolet Corvette, 1978 Ford LN700 Grain Truck, 1977 International COE4070 Water Truck and others
Claimant:
Neal D Kasper, Laura Lyn Kasper and Kasper and Sons LLC
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 11510 Anaheim Ave. NE, Albuquerque, NM et al
as 1:2010cv00647
Defendant:
11510 Anaheim Ave. NE, Albuquerque, NM
Claimant:
Bradley Christiansen and Sara Christiansen
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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