Cases 1 - 7 of 7
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant:
$126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe and 2014 Jaguar F-Type Convertible
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
UNITED STATES OF AMERICA v. 2007 Mercedes Benz S65,et al
as 4:2011cv04612
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 Mercedes Benz S65, 2008 Chevrolet Tahoe Z71, 2004 Lexus RX 330 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2008 Chevrolet Tahoe C1500 et al
as 1:2009cv00799
Plaintiff:
United States of America
Defendant:
One 2008 Chevrolet Tahoe C1500, Assorted Jewelry, One Smith and Wesson .38 Caliber Revolver and others
Claimant:
Carlos Duron and Carlos Duron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 2008 Chevrolet Tahoe LTZ
as 8:2009cv00447
Plaintiff:
United States Of America and United States Of America
Defendant:
One 2008 Chevrolet Tahoe LTZ
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
