Cases 1 - 10 of 12
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2011 CADILLAC ESCALADE
as 4:2014cv00232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 CADILLAC ESCALADE
Claimant:
MARCUS CALHOUN
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Cadillac Escalade
as 1:2014cv01854
Plaintiff:
United States of America
Defendant:
2008 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac Escalade
as 1:2014cv01540
Plaintiff:
United States of America
Defendant:
2007 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. One White 2007 Cadillac Escalade EXT
as 1:2013cv00197
Plaintiff:
United States of America
Defendant:
One White 2007 Cadillac Escalade EXT
United States of America v. 2009 Cadillac Escalade
as 1:2012cv03243
Plaintiff:
United States of America
Defendant:
2009 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2065 Sugarloaf Club Drive et al
as 1:2012cv00302
Plaintiff:
United States of America
Defendant:
2065 Sugarloaf Club Drive, $4,200.00 in United States Currency, One 1955 Chevrolet Bel Air and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2008 Cadillac Escalade et al
as 1:2008cv03121
Plaintiff:
United States of America
Defendant:
One 2008 Cadillac Escalade and One 2006 Mercedes-Benz R350
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1996 Chevrolet Impala, VIN: 1G1BL52P0TR162078 et al
as 4:2007cv00141
Plaintiff:
United States of America
Defendant:
One 1996 Chevrolet Impala, VIN: 1G1BL52P0TR162078, One 2004 Cadillac Escalade, VIN: 1GYEC63T74R195550 and Assorted Diamond and Gold Jewelry
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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.
