Cases 11 - 20 of 36
United States of America v. Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban
as 1:2013cv00010
Plaintiff:
United States of America
Defendant:
Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Tamuning, Guam, Lot No. 5172-1-8-4NEW-1, Tamuning, Guam, Estate No. 77375, Suburban and An Interest In the Real Property Lot No. 1NEW-4NEW-1, Block No. 2, Tract No. 24403, Santa Rita, Guam, (Estate No. 16258 under Basic Lot No. 401-R2), Suburban
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804
as 1:2012cv00023
Plaintiff:
United States of America
Defendant:
One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff:
United States of America
Defendant:
One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant:
Michael B. Salas and Jovin Santos
Counter_claimant:
Michael B. Salas and 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 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. $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
United States of America v. One 2009 Volvo S80, VIN YV1AR992991096733
as 1:2011cv00026
Plaintiff:
United States of America
Defendant:
One 2009 Volvo S80, VIN YV1AR992991096733
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 14 U.S. Postal Money Orders in Denominations Totaling 11,300
as 1:2011cv00013
Plaintiff:
United States of America
Defendant:
14 U.S. Postal Money Orders in Denominations Totaling $11,300
Claimant:
Ryan Ho
Cause Of Action: 28 U.S.C. § 1345
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