Cases 1 - 8 of 8
United States of America v. $105,953.00 in United States Currency et al
as 1:2017cv02529
Plaintiff:
United States of America
Defendant:
$105,953.00 in United States Currency and One 2009 Dodge Challenger Coupe
Cause Of Action: 21 U.S.C. § 881
United States v. a 2009 Dodge Challenger, Vehicle Identification Number: 2B3LJ74WX9H583625, bearing Illinois registration E996207, registered to Timothy Dorsey and Maxim Yegorov
as 1:2017mc00197
Plaintiff:
United States
Defendant:
a 2009 Dodge Challenger, Vehicle Identification Number: 2B3LJ74WX9H583625, bearing Illinois registration E996207, registered to Timothy Dorsey and Maxim Yegorov
United States of America v. Approximately $16,750.00 in U.S. Currency et al
as 2:2014cv01661
Plaintiff:
United States of America
Defendant:
Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ74W49H582194
as 8:2014cv00189
Defendant:
2009 Dodge Challenger, VIN 2B3LJ74W49H582194
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2007 Chevrolet Avalanche et al
as 8:2012cv02027
Plaintiff:
USA
Defendant:
2007 Chevrolet Avalanche and 2009 Dodge Challenger
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512
as 4:2012cv00158
Plaintiff:
United States of America
Defendant:
A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512
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. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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