Cases 1 - 10 of 13
United States of America v. 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
as 1:2022cv00115
Plaintiff:
United States of America
Defendant:
2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hector Balderas v. Takata Corporation, et al.
as 1:2017cv00549
Defendant:
General Motors, LLC, Nissan Motor Co., Ltd., Toyota Motor Sales, U.S.A., Inc. and others
Plaintiff:
Hector Balderas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. 2002 Mercedes-Benz CLK 430 et al
as 1:2014cv00672
Defendant:
2002 Mercedes-Benz CLK 430
Claimant:
Matthew J Holmes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $149,880.00 in U.S. Currency et al
as 1:2014cv00004
Defendant:
$149,880.00 in U.S. Currency, $59,000.00 in U.S. Currency, 2004 BMW and others
Claimant:
Ali Al-Sultan , Rukia Al-Sultan and Fuad Al-Sultan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Defendant:
2005 Mercedes-Benz C203K, 2004 Chevrolet Corvette, 2003 Hummer H2 and others
Claimant:
Pedro Gonzales, Ana Gonzales and Raul Gonzales
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant:
6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant:
Angela Kim Jarvis and John J Jarvis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Mercedes Benz E320 et al
as 1:2012cv00821
Defendant:
1998 Mercedes Benz E320
Claimant:
Eric Anaya
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Maxima et al
as 1:2012cv00397
Defendant:
2005 Nissan Maxima and 2000 Mercedes Benz CLK
Claimant:
Anthony Miera, Martha M Miera, Eugene A Miera and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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