Cases 1 - 10 of 12
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff:
USA
Defendant:
Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant:
Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant:
$13,547.00 in United States Currency
Claimant:
Carlos Morais
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al
as 3:2018cv02078
Defendant:
2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018 and 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant:
Carlos Delgado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff:
USA
Defendant:
2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant:
Juan Carlos Colon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff:
United States of America
Defendant:
$21,400.00 United States Currency
Claimant:
Ana Antongiorgi and Carlos Amezquita
Cause Of Action: 21 U.S.C. § 881
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