Cases
Cases 11 - 20 of 25
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Claimant: Ana Gonzales, Pedro Gonzales, Raul Gonzales
Defendant: $1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One 2007 Jaguar XKR Coupe et al We have downloadable decisions or orders for this case
as 2:2007cv08148
Plaintiff: United States Of America
Defendant: One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al We have downloadable decisions or orders for this case
as 7:2007cv00028
Defendant: One Video Poker Machine, Serial Number 124012, Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCTED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA 15108 et al
as 2:2008cv00174
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA. 15108, A 2006 SEA RAY YACHT, MODEL 44DA, HIN SERF0895J506, A 2005 SEA-DOO, MODEL 185A00, HIN#YDV14144C505 and others
Cause Of Action: Money Laundering Control Act
United States of America v. 2005 Chevrolet Corvette et al We have downloadable decisions or orders for this case
as 3:2009cv01143
Plaintiff: United States of America, United States of America
Defendant: 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Claimant: George A Powell , Lakisha Owens, The Estate of Byron Kelley
Defendant: One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 Chevrolet Corvette Z06 et al We have downloadable decisions or orders for this case
as 2:2010cv01943
Plaintiff: United States of America
Defendant: One 2008 Chevrolet Corvette Z06, One 2007 Cadillac Escalade, One 2005 Chevrolet Silverado 1500 LS Truck and others
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency; and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Defendant: Assorted Jewelry Valued at $94,700, Currency $386,500, Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 and others
Claimant: Mack Mitchell , Lisa Abrams , Doris Houchins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2001 Mercedes S600 VIN WDBNG78JX1A181934 et al
as 2:2011cv12673
Plaintiff: United States of America
Defendant: One 2001 Mercedes S600 VIN WDBNG78JX1A181934, ONE 2003 DODGE RAM 1500 PICKUP, VIN 1D7HU18D63J576278, ONE 2000 BUICK LESABRE, VIN 1G4HP54K4Y4150930 and others
Cause Of Action: Civil Forfeiture

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