Cases 1 - 9 of 9
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff:
United States of America
Defendant:
$13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2002 Toyota Sequoia, VIN 5TDZT38A42S071733
as 1:2011cv03647
Plaintiff:
United States of America
Defendant:
One 2002 Toyota Sequoia, VIN 5TDZT38A42S071733
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632 et al
as 2:2010cv12286
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632, Vehicle 2006 Bentley Continental, VIN: SCBBR53W36C036545, Currency $35,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2002 Toyota Sequoia et al
as 1:2009cv00395
Plaintiff:
United States of America, Luz Marina Loaiza-Clavijo and Luis Fernando Ospina
Defendant:
One 2002 Toyota Sequoia and $4,108.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al
as 1:2008cv00788
Plaintiff:
United States of America
Defendant:
2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 and $3,538.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
v. In re: 2002 Toyota Sequoia Limited 4x4, VIN 5TDBT48A52S129890
as 7:2008mc00018
Defendant:
In re: 2002 Toyota Sequoia Limited 4x4, VIN 5TDBT48A52S129890
UNITED STATES OF AMERICA v. 2002 TOYOTA SEQUOIA SR5 VIN 5TDZT34A12S088334
as 1:2008cv00069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2002 TOYOTA SEQUOIA SR5 VIN 5TDZT34A12S088334
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, $4,671.00 in US et al
as 1:2008cv00053
Plaintiff:
United States of America
Defendant:
Funds, $4,671.00 in US and 2002 Toyota Sequoia Pickup Truck, VIN: 5TDBT48A32S136062
Cause Of Action: U.S. Government Plaintiff
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