Cases 1 - 10 of 32
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
as 2:2017cv00164
Defendant:
2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff:
USA
Defendant:
One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: 28 U.S.C. § 1341
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff:
USA
Defendant:
2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant:
Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: 21 U.S.C. § 881
United States v. 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
as 3:2014cv01793
Plaintiff:
United States
Defendant:
2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
Cause Of Action: 28 U.S.C. § 1341
USA v. $20,550.00 in United States Currency et al
as 1:2014cv02665
Defendant:
$20,550.00 in United States Currency, $12,464.00 in United States Currency, 2003 Hyundai Tiberon, VIN: KMHHM65D23UO99998 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Seized From Ryon D. King et al
as 5:2014cv00225
Plaintiff:
United States of America
Defendant:
Personal Property Seized From Ryon D. King, $9,394.00 in U. S. Currency and A 2004 BMW 745Li
Cause Of Action: 18 U.S.C. § 981
United States of America v. $149,880.00 in U.S. Currency et al
as 1:2014cv00004
Defendant:
$149,880.00 in U.S. Currency, $59,000.00 in U.S. Currency, 2004 BMW and others
Claimant:
Ali Al-Sultan , Rukia Al-Sultan and Fuad Al-Sultan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al
as 1:2013cv01063
Respondent:
2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328, 2005 BMW M3S CP, VIN: WBSBL93455PN63569, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Total of $795,973.11 In U S Currency et al
as 2:2013cv00525
Defendant:
A Total of 327,817.92 in Escrow Funds, A Total of 49,542.80 In Bank Accound Funds, A Total of 795,973.11 In U S Currency and others
Plaintiff:
United States of America
United States of America v. One 2004 BMW 745LI
as 1:2012cv00816
Plaintiff:
United States of America
Defendant:
One 2004 BMW 745LI
Cause Of Action: 18 U.S.C. § 0981
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