Forfeiture / Penalty Cases
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff: United States of America
Defendant: $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant: Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989
as 3:2010cv02128
Plaintiff: USA
Defendant: 2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1994 Chevrolet Impala SS Sedan et al
as 1:2007cv01161
Plaintiff: United States of America
Defendant: 1994 Chevrolet Impala SS Sedan and 1998 Ford Expedition Eddie Bauer Edition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 1997 Ford Expedition Eddie Bauer XLT, VIN: 1FMFU18L8VLB16888
as 2:2007cv00030
Plaintiff: United States Of America
Defendant: One 1997 Ford Expedition Eddie Bauer XLT, VIN: 1FMFU18L8VLB16888
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One 1998 Ford Expedition XLT Eddie Bauer
as 1:2007cv01304
Plaintiff: United States of America and United States of America
Defendant: One 1998 Ford Expedition XLT Eddie Bauer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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