Cases 1 - 10 of 20
USA v. 2019 Dodge Ram 2500 Mega Cab Longhorn
as 1:2022cv03162
Plaintiff:
USA
Defendant:
2019 Dodge Ram 2500 Mega Cab Longhorn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff:
United States of America
Defendant:
Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff:
United States of America
Defendant:
$52,300.00 in U.S. Currency , Assorted Gold Coins and Silver Bars , One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561
as 4:2013cv01130
Plaintiff:
United States of America
Defendant:
Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561
Claimant:
Stella Veliz-Morales
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2001 Dodge Ram 2500 et al
as 1:2013cv00153
Defendant:
2001 Dodge Ram 2500
Claimant:
Duane Pena
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
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