Cases 1 - 10 of 31
USA v. $29,734.00 in United States Currency et al
as 1:2015cv01496
Defendant:
$29,734.00 in United States Currency and 2005 Nissan Armada, VIN: 5N1AA08B95N736108
Plaintiff:
USA
Claimant:
Joseph Gallegos
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Sixty-Five Thousand Dollars et al
as 4:2014mc00292
Defendant:
Sixty-Five Thousand Dollars and One 2005 Nissan Armada
Plaintiff:
USA
United States of America v. 2013 Ford Mustang et al
as 6:2014cv00670
Defendant:
$3,400.00 (US), 2005 Nissan Titan, 2013 Ford Mustang and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Nissan Murano
as 1:2012cv00470
Plaintiff:
United States of America
Defendant:
One 2005 Nissan Murano
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Maxima et al
as 1:2012cv00397
Defendant:
2005 Nissan Maxima and 2000 Mercedes Benz CLK
Claimant:
Anthony Miera, Martha M Miera, Eugene A Miera and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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