Cases 1 - 9 of 9
U.S.A. v. 2006 Hummer H3, VIN 5GTDN136068322181
as 1:2012cv02734
Defendant:
2006 Hummer H3, VIN 5GTDN136068322181
Plaintiff:
U.S.A.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff:
United States of America
Defendant:
$42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant:
Gina Colandrea , Anthony Moschetti and Denise Colandrea-Moschetti
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Hummer H3, VIN 5GTDN136068322181
as 1:2012mc00080
Plaintiff:
USA
Defendant:
2006 Hummer H3, VIN 5GTDN136068322181
United States of America v. One 2004 Jaguar X-Type, et al
as 1:2012cv00091
Plaintiff:
United States of America
Defendant:
One 2004 Jaguar X-Type and One 2006 Hummer H3
Cause Of Action: 21 U.S.C. § 881
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $9,392.04 in Bank Account Funds et al
as 8:2010cv00758
Defendant:
$9,392.04 in Bank Account Funds, One 2006 Hummer H3 and One 2008 Mercedes Benz S550
Plaintiff:
United States of America
U.S.A. v. 2006 HUMMER H3 & 2008 FORD EXPEDITION
as 5:2009cv00077
Plaintiff:
U.S.A.
Defendant:
2006 HUMMER H3 & 2008 FORD EXPEDITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Hummer H3 VIN 5GTDN136168282158 et al
as 4:2008cv00437
Plaintiff:
United States of America
Defendant:
One 2006 Hummer H3 VIN 5GTDN136168282158 and One 2003 Chevrolet 1500 Silverado Pickup VIN GCEC19V131299136
Cause Of Action: U.S. Government Plaintiff
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