Cases 1 - 10 of 11
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States v. 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
as 3:2014cv01793
Plaintiff:
United States
Defendant:
2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
Cause Of Action: 28 U.S.C. § 1341
United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al
as 1:2013cv01063
Respondent:
2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328, 2005 BMW M3S CP, VIN: WBSBL93455PN63569, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the Approximate Amount of $84,165.17 et al
as 6:2012cv03476
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $84,165.17, A 1995 Mustang Cobra, VIN # 1FALP42D8SF211730, A 1998 BMW M3, VIN # WBSBG9324WEY77861 and others
Movant:
Bruce Conant and Rendy Conant
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 et al
as 2:2011mc00013
Plaintiff:
United States of America
Defendant:
Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 and 2004 BMW M3, VIN: WBSBR93424PK06914, License Number: 6LAC318
Cause Of Action: Civil Miscellaneous Case
United States of America v. BMW 2004 M3, CA License No. 5KEC140, VIN WBSBR93424PK07576 et al
as 3:2010cv01312
Plaintiff:
United States of America
Defendant:
BMW 2004 M3, CA License No. 5KEC140, VIN WBSBR93424PK07576 and $1,845.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 BMW M3
as 3:2009cv01006
Plaintiff:
United States of America and United States of America
Defendant:
2002 BMW M3
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 1997 BMW M3 Sedan et al
as 3:2007cv01758
Plaintiff:
United States of America
Defendant:
1997 BMW M3 Sedan and 1995 MBW 3 Series Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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