Cases 1 - 10 of 16
USA v. One 2015 Dodge Promaster Van et al
as 3:2020cv00336
Defendant:
One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff:
USA
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff:
United States of America
Defendant:
One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: 08 U.S.C. § 1324
USA v. 40686 Dollars in US Currency et al
as 2:2015cv00799
Plaintiff:
USA
Defendant:
40686 Dollars in US Currency , Beretta 9 MM Handgun Serial Number 176231, 2011 Honda Odyssey Van and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $67,847.00 United States Currency et al
as 1:2015cv00816
Plaintiff:
United States of America
Defendant:
$67,847.00 United States Currency and One 2007 Honda Odyssey
Claimant:
Mohammed Waqas Akram
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2001 Honda Odyssey, VIN #2HKRL18501H537444
as 3:2014cv01959
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2001 Honda Odyssey, VIN #2HKRL18501H537444
Cause Of Action: 21 U.S.C. § 881
United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al
as 4:2014cv00819
Plaintiff:
United States of America
Defendant:
$212,930.74 in United States Currency Seized From US Bank Account Number 153755342364, $19,974.26 in United States Currency Seized From Wells Fargo Account Number 6607114854, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840470338 and others
Claimant:
Kalyani Arunachalam and Arunachalam Annamalai
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Honda Odyssey (Vin 5FNRL38836B017427)
as 1:2012cv00542
Plaintiff:
United States of America
Defendant:
2006 Honda Odyssey (Vin 5FNRL38836B017427)
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Honda Odyssey
as 1:2012cv00819
Plaintiff:
United States of America
Defendant:
One 2009 Honda Odyssey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2002 Honda Odyssey Minivan et al
as 1:2011cv00526
Defendant:
2002 Honda Odyssey Minivan
Claimant:
Alberto Cholo Arias
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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