Cases 11 - 20 of 36
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017at00612
Plaintiff:
United States of America
Defendant:
2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017mc00095
Plaintiff:
United States of America
Defendant:
2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff:
United States of America
Defendant:
Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
Landry v. Epic Boats, LLC et al
as 2:2015cv02884
Plaintiff:
Austin Landry
Defendant:
Epic Boats, LLC, Cajun Outboards, Inc., EZ Loader Custom Boat Trailers, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
United States of America v. One Vessel and One Boat Trailer
as 3:2015mc05012
Defendant:
One Vessel and One Boat Trailer
Plaintiff:
United States of America
Daley et al v. EZ Loader Custom Boat Trailers, Inc.
as 4:2014cv00534
Defendant:
EZ Loader Custom Boat Trailers, Inc.
Plaintiff:
Casey Daley , C. T. , Logan Twiss and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant:
Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. Audi R8 2012, VIN #WUAVNAFG1CN002447 et al
as 2:2014cv01552
Plaintiff:
United States of America
Defendant:
Audi R8 2012, VIN #WUAVNAFG1CN002447, Audi A730 2012, VIN #WAU3GAFC9CN174492, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478 and others
Cause Of Action: 28 U.S.C. § 1345
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