Cases 1 - 10 of 17
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant:
Heather Hemingway
Plaintiff:
USA
Defendant:
One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,500.00 In U.S. Currency et al
as 2:2008cv08359
Defendant:
$64,500.00 In U.S. Currency, Eleven Assorted Watches, One 2007 Honda CRV and others
Movant:
Lemuel Libunao
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,855.00 in U.S. currency et al
as 3:2013cv01571
Defendant:
$4,855.00 in U.S. currency and 2007 Mercedes Benz S550
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Plaintiff:
United States of America
Defendant:
Currency $83,640, Vehicle 2007 Mercedes Benz S550, VIN WDDNG71X87A050189, Firearms (4) Assorted and others
United States of America v. Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 et al
as 2:2013cv10537
Plaintiff:
United States of America
Defendant:
Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 and Vehicle 2007 Chevrolet Suburban VIN: 3GNFK16347G316333
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. Five Thousand Dollars in U.S. Currency ($5,000.00) et al
as 5:2012cv14905
Plaintiff:
United States of America
Defendant:
Five Thousand Dollars in United States Currency ($5,000.00) , Four Hundred Three Dollars in United States Currency ($403.00) , One (1) 2007 Mercedes Benz S550, VIN WDDNG71X87A082334 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Mercedes Benz S550 et al
as 1:2011cv03033
Plaintiff:
United States of America
Defendant:
One 2007 Mercedes Benz S550, $33,050.00 in United States Currency and Assorted Jewelry Valued at $66,278.00
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE 2007 MERCEDES BENZ S550, VIN:WDDNG71X57A044673
as 2:2009cv06122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 MERCEDES BENZ S550, VIN:WDDNG71X57A044673
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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