Cases 71 - 80 of 226
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Plaintiff:
United States of Amercia
Defendant:
$44,590.00 in U.S. currency, $29,700.00 in U.S. currency and $8,290.90 in U.S. currency
Claimant:
Pancho Truck Parts
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $48,180.00 US Currency, Approximately
as 2:2013cv00195
Plaintiff:
United States of America
Defendant:
$48,180.00 US Currency, Approximately
Claimant:
Scott Jerald Johnson and Sonshine Jowill Pennington
Cause Of Action: 21 U.S.C. § 881
United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al
as 2:2013cv00734
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc. and One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Chevrolet Impala with Washington License Plate No AGN2822
as 2:2013cv05035
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Impala with Washington License Plate No AGN2822
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
as 2:2013cv00080
Plaintiff:
United States of America
Defendant:
$7,154.92 In US Funds from Bank of America Acct#: XXXX7153
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,850.00 US Currency et al
as 2:2013cv00079
Plaintiff:
United States of America
Defendant:
$23,850.00 US Currency, Dan Wesson Firearms Charles Daly HP 9MM Pistol SN HPM0416 and Approximately 55 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
as 2:2013cv00067
Plaintiff:
United States of America
Defendant:
Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Dodge Ram 1500 Pickup California License Plate 8B82961 VIN: 1DYHA18276S627406 et al
as 2:2013cv00055
Plaintiff:
United States of America
Defendant:
2006 Dodge Ram 1500 Pickup California License Plate 8B82961 VIN: 1DYHA18276S627406 and $16,419.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. PARCEL NUMBERS 1-1894-301-1294-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
as 2:2013cv05012
Plaintiff:
United States of America
Defendant:
PARCEL NUMBERS 1-1894-301-1249-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
as 2:2013cv00007
Plaintiff:
United States of America
Defendant:
2010 Yamaha Raider Motorcycle Washington License Plate 8B1201 VIN JYAVP27E9AA011715
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
