Cases 1 - 10 of 10
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff:
United States of America
Defendant:
2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant:
Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,127.00 in U.S. Currency et al
as 1:2013cv00122
Defendant:
$5,127.00 in U.S. Currency and 2004 Cadillac Deville
Claimant:
Betty Chavez and Robert F Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Mazda Protege LX et al
as 1:2012cv01041
Defendant:
1998 Mazda Protege LX and Norinco 1911 .45 Cal Pistol
Claimant:
James E Robertson and Magdalena F Silva-Banuelos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Land Rover et al
as 1:2011cv00434
Defendant:
2002 Land Rover, 2001 Chevrolet Tahoe, 2003 Ford F-350 Pickup and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,685.00 in U.S. Currency et al
as 1:2010cv01204
Claimant:
Frank Montoya, Lillie Montoya, Jerry Montoya and others
Plaintiff:
United States of America
Defendant:
$11, 685.00 in United States Currency and 2008 Ford F-150
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff:
United States of America
Claimant:
Juan L Chairez and Santa Ortiz-Perez
Defendant:
1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Ford F-150 Truck et al
as 1:2010cv00748
Defendant:
2005 Ford F-150 Truck, 6 Boxes of Remington Magnum .22 Caliber (300 Total Rounds), 2 Boxes of CCI Jacketed Hollow Point .22 Caliber (100 Total Rounds) and others
Claimant:
Gerhard Friessen Enns
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
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