Cases 1 - 3 of 3
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff:
United States of America
Defendant:
one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant:
BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $83,817.00 et al
as 1:2005cv01216
Plaintiff:
United States of America
Defendant:
$83,817.00 and One 2005 BMW 530i
Claimant:
Vernon Diaudre Lightburn, Tiffny Takijua Lightburn, BMW Bank of North America, a wholly owned subsidiary of BMW Financial Services NA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
