Cases 1 - 9 of 9
United States of America v. $6,850.00 In U.S. Currency et al
as 2:2017cv03285
Defendant:
$6,850.00 In U.S. Currency and One 2003 Hummer H2 SUV
Plaintiff:
United States of America
United States of America v. One 2003 Hummer H2, VIN # 5GRGN23U73H120473
as 3:2012cv00060
Plaintiff:
United States of America
Defendant:
One 2003 Hummer H2, VIN # 5GRGN23U73H120473
Cause Of Action: 21 U.S.C. § 881
-RNB USA, et al v. $11831246, et al
as 2:2003cv06809
Defendant:
$11,500.00 in US Currency, $118,312.46, -, $16,000.00 in U.S. Currency Situated in Safe Deposit Box Number 1795 and others
Unknown:
Attorney Settlement Officer Coordinator
Claimant:
Jack Dunlap, Nancy Dunlap, Abdul Mizyed and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $271,555.00 in United States Currency et al
as 3:2010cv00116
Plaintiff:
United States of America
Defendant:
$271,555.00 in United States Currency, One 2003 Hummer H2 VIN 5GRGN23U43H114422 and One 2004 Dodge Ram 1500 Pickup Truck VIN 1D7HA18D14J208522
Cause Of Action: 21 U.S.C. § 881
USA v. One 2009 Honda Accord et al
as 8:2010cv02072
Plaintiff:
United States of America
Defendant:
One 2009 Honda Accord and One 2003 Hummer SUV
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $38,846.00 in United States Currency et al
as 1:2009cv01095
Plaintiff:
United States of America and Homer Larios
Defendant:
$38,846.00 in United States Currency, $2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,985.99 in US Currency et al
as 2:2007cv03622
Plaintiff:
United States of America
Defendant:
$19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes and others
Claimant:
Star Tobacco Inc, Star Tobacco Inc, Carmen Badrian and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2003 Hummer H2, VIN:5GRGN23U63H100439
as 3:2007cv00453
Plaintiff:
United States of America
Defendant:
One 2003 Hummer H2, VIN:5GRGN23U63H100439
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $30,000.00 in United States Currency et al
as 2:2007cv00037
Plaintiff:
United States of America
Defendant:
$30,000.00 in United States Currency, $26,807.00 in United States Currency and One 2003 Hummer H2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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