Cases
Cases 21 - 25 of 25
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant: 108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff: United States of America
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 09-6493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672, WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
United States of America v. Approximately $17,872 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2008cv03346
Plaintiff: United States of America
Defendant: Approximately $17,872 in United States Currency, 2003 Chevrolet Corvette Z 206, VIN # 1G1YY12S135115402, California License # 5AIE270, 1998 Ultra Custom Motorcycle, VIn # 19ZWS31A7WROOO879, California License # 17B9838 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al We have downloadable decisions or orders for this case
as 2:2010cv14930
Plaintiff: United States of America
Defendant: Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595), Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: Complaint for Forfeiture
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al We have downloadable decisions or orders for this case
as 1:2015cv00781
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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