Cases 1 - 10 of 199
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $246,840.00 in United States Currency et al
as 2:2022cv02211
Plaintiff:
United States of America
Defendant:
$246,840.00 in United States Currency and One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon
Claimant:
Shanta Chana Spann-Galloway
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
as 4:2022mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant:
2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff:
United States of America
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant:
One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff:
United States of America
Claimant:
Jordan Rates and Professional Auto Sales
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant:
2018 Nissan Altima and 2014 Nissan Altima
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re:
2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant:
United States Customs and Border Protection
Plaintiff:
Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
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