Cases 1 - 6 of 6
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant:
5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,926.37 and $140.18
Claimant:
Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. One 2007 Toyota Corolla Matrix
as 7:2008cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 Toyota Corolla Matrix
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1989 Dodge Ram 1500 Pickup Truck, VIN 3B7HF13Z8WG159340 et al
as 4:2007cv01670
Plaintiff:
United States of America
Defendant:
Dodge Ram, 1989, 1500 Pickup Truck,VIN3B7HF13Z8WG159340, Toyota, 2006 Matrix, VIN2TIKR30E36C570861, Toyota, 2006 Matrix VIN2TILR30E36C555538 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 2007 Toyota Matrix et al
as 1:2007cv00617
Plaintiff:
United States of America and United States of America
Defendant:
One 2007 Toyota Matrix and One 2001 Cadillac Deville
Claimant:
Ahmed Alhaji Abdulrazaaq
Movant:
NewCare Home Health Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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