Cases 1 - 10 of 20
United States Of America v. One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
as 1:2020cv00716
Defendant:
One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon and One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al
as 3:2020cv00105
Defendant:
Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,000.00 in U.S. Currency et al
as 4:2014cv00472
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency , 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and 2007 BMW X3, VIN:WBXPC934X7WF12578
Claimant:
James A. Cleeland
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735 et al
as 2:2012cv00478
Plaintiff:
United States of America
Defendant:
2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735, 2003 Suzuki GSXR 10000 Motorcycle, VIN JS1GT75A232109546, 2008 Cadillac Escalade, VIN 1GYEC63888R222577 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276
as 2:2011cv15489
Plaintiff:
United States of America
Defendant:
Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276
Cause Of Action: 21 U.S.C. § 841
United States of America v. One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188 et al
as 2:2011cv03026
Plaintiff:
United States of America
Defendant:
One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188
Claimant:
Andre Dewayne Dugger, Cordova Stor 'N Lock, Andrew Smith dba Smith Imports and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2003 Cadillac Escalade, VIN: 3GYEK63N83G254897 et al
as 2:2011cv11490
Plaintiff:
United States of America
Defendant:
Vehicle 2003 Cadillac Escalade, VIN: 3GYEK63N83G254897, Vehicle 2002 Chevrolet Express Van, VIN: 1GBFG15R921163220 and 1994 Chris Craft Cabin Cruiser Hull, ID: CCBFT215K394
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency et al
as 2:2011cv02219
Plaintiff:
United States of America
Defendant:
Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency and One 2009 Cadillac Escalade, VIN 3GYFK22219G128507, with All Appurtenances and Attachments Thereon
Claimant:
Robert A Van Valen
Cause Of Action: 21 U.S.C. § 881
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