Cases 11 - 20 of 197
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
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant:
2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. $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. 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. $9,941 in United States Currency et al
as 2:2018cv01240
Plaintiff:
United States of America
Defendant:
In Rem, $16.00 in United States Currency, $5548.94 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
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 2005 Cadillac Escalade Sports Utility Vehicle
as 2:2018cv00519
Plaintiff:
United States of America
Defendant:
One 2005 Cadillac Escalade Sports Utility Vehicle
Cause Of Action: 21 U.S.C. § 881
USA v. In the Matter of the Search of 2003 Cadillac Escalade, gold in color, California license plate 6PIW003, vehicle identification number 1GYEK63N33R213089
as 8:2018mj00078
Defendant:
In the Matter of the Search of 2003 Cadillac Escalade, gold in color, California license plate 6PIW003, vehicle identification number 1GYEK63N33R213089 (1)
Plaintiff:
USA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
