Cases 1 - 10 of 13
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
as 2:2018cv04197
Defendant:
2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Cadillac Escalade ESV Premium VIN GNFK16377G242177
as 0:2018cv01680
Plaintiff:
United States of America
Defendant:
2015 Cadillac Escalade ESV Premium, VIN GNFK16377G242177
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2015 Buick Enclave et al
as 4:2018mc00290
Plaintiff:
United States of America
Defendant:
2015 Buick Enclave, 2014 Cadillac Escalade Premium, 2016 VRX Chaparral Ski Boat and others
United States of America v. One 2007 Cadillac Escalade, Vin: 1GYEC63847R405828 et al
as 4:2014mc00129
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, Vin: 1GYEC63847R405828 and One 2007 Chevrolet Silverado, Vin: 3GCEK13M07G522430
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2004 White Cadillac Escalade
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
2004 White Cadillac Escalade
Claimant:
Juan Diaz-Mondragon
Cause Of Action: 21 U.S.C. § 881
USA v. Cadillac Escalade 2004 VIN #1GYEK63N74R122912
as 4:2011cv00198
Plaintiff:
USA
Defendant:
Cadillac Escalade 2004 VIN #1GYEK63N74R122912
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843 et al
as 4:2009cv01364
Plaintiff:
United States of America
Defendant:
2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843, 2006 Lincoln Pickup Truck, VIN 5LTPW18506FJ01528, 2005 Cadillac Escalade, VIN 1GYEK63N15R117917 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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