Forfeiture / Penalty Cases
USA v. Jasmine Rangel, et al
as 11-35562
Plaintiff - Appellee: UNITED STATES OF AMERICA
Intervenor - Appellant: JASMINE RANGEL
Defendant: 2003 VOLSKWAGEN PASSAT WASHINGTON LICENSE PLATE 709 YUV VIN WVWUK63B53P343877, 2004 CADILLAC SPX WASHINGTON LICENSE PLATE 631 YOD VIN IGYEE63A740149536, 1963 CHEVROLET IMPALA WASHINGTON LICENSE PLATE 491 WOE VIN 31847L193642 and others
United States of America v. 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877 et al
as 2:2009cv03087
Plaintiff: United States of America
Defendant: 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff: United States of America
Defendant: All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at Layton Utah 84040 et al We have downloadable decisions or orders for this case
as 1:2007cv00006
Plaintiff: United States of America
Defendant: Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant: Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant: CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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.


Why Is My Information Online?