Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant:
2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A 2003 FORD F-150 XLT REGULAR CAB et al
as 1:2014cv00169
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2003 FORD F-150 XLT REGULAR CAB and A 2006 CHEVROLET COLORADO EXTENDED CAB LT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2007 FORD F-150 TRUCK, VIN 1FTPX14V47FA98575
as 2:2014cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 FORD F-150 TRUCK, VIN 1FTPX14V47FA98575
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2001 FORD F-150 PICK-UP TRUCK, VIN 1FTRW08W21KE08262
as 2:2008cv01536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2001 FORD F-150 PICK-UP TRUCK, VIN 1FTRW08W21KE08262
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $7,064.00 IN UNITED STATES CURRENCY et al
as 2:2007cv01155
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,064.00 IN UNITED STATES CURRENCY, A 2000 FORD F-250 TRUCK, VIN1FTNF21LXYEA57636 and A 1999 CHEVROLET SILVERADO, VIN 1GCEK19TOXE176711
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 GMC YUKON et al
as 1:2007cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 GMC YUKON, ONE 2004 CHEVROLET SUBURBAN, ONE 2003 FORD F-250 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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