Cases 1 - 10 of 50
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff:
United States of America
Defendant:
One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant:
David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,202.00 In United States Currency et al
as 2:2022cv00142
Plaintiff:
United States of America
Defendant:
$2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 BENTLEY BENTAYGA
as 3:2021cv04760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BENTLEY BENTAYGA, VIN#: SJAAC2ZV4HC012556 and 2017 BENTLEY BENTAYGA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
as 2:2021cv01306
Plaintiff:
United States of America
Defendant:
$137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and others
Claimant:
Carlos Romallis Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant:
ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff:
United States of America
Claimant:
Evelyn Banchs
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States v. One 2008 Bentley Continental
as 3:2018cv00485
Defendant:
One 2008 Bentley Continental
Plaintiff:
United States
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant:
Funds in the Amount of $131,120 in United States currency and One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
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