Cases 1 - 10 of 28
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant:
The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
as 3:2020cv00208
Defendant:
One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Plaintiff:
United States of America
Claimant:
Magnum Auto Sales, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant:
One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff:
United States of America
Claimant:
Jordan Rates and Professional Auto Sales
Cause Of Action: 21 U.S.C. § 881
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff:
USA
Defendant:
$104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant:
Carlos E Heras and Maramotors Auto Sales
Cause Of Action: 18 U.S.C. § 0983
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff:
USA
Defendant:
2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant:
Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant:
2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant:
Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff:
A & E Auto Sales and Repair, Inc. , Amador Contreras and Elvira Calderon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
North America Auto Sale Inc v. United States of America
as 2:2014cv04303
Plaintiff:
North America Auto Sale Inc
Defendant:
United States of America
United States of America v. $71,425.28 in U.S. Currency
as 8:2014cv01066
Plaintiff:
United States of America
Defendant:
$71,425.28 in U.S. Currency
Claimant:
Sanel Rustemovic , Amel Rustemovic , Selmo Rustemovic and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff:
United States of America
Defendant:
2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant:
James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
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