Forfeiture / Penalty Cases
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $16,750.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01661
Plaintiff: United States of America
Defendant: Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881

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.


Why Is My Information Online?