Cases 1 - 10 of 10
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff:
USA
Defendant:
One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: 28 U.S.C. § 1341
United States of America v. A Total of $795,973.11 In U S Currency et al
as 2:2013cv00525
Defendant:
A Total of 327,817.92 in Escrow Funds, A Total of 49,542.80 In Bank Accound Funds, A Total of 795,973.11 In U S Currency and others
Plaintiff:
United States of America
United States of America v. One 2004 BMW 745LI
as 1:2012cv00816
Plaintiff:
United States of America
Defendant:
One 2004 BMW 745LI
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE 2004 BMW 325 AUTOMOBILE
as 1:2011cv00938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 BMW 325 AUTOMOBILE
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 BMW 530i,
as 2:2009cv02481
Plaintiff:
United States of America
Defendant:
One 2004 BMW 530i,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 BMW Automobile and One 2004 Cadillac Automobile
as 7:2008cv00185
Plaintiff:
United States of America
Defendant:
One 2004 BMW Automobile and One 2004 Cadillac Automobile
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2007 Mercedes Benz CLS Automoblie et al
as 2:2007cv08083
Plaintiff:
United States of America
Defendant:
One 2007 Mercedes Benz CLS Automoblie and One 2004 BMW 525i Automoblie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $427, 807.54 In U.S. Currency et al
as 2:2007cv07331
Plaintiff:
United States Of America
Defendant:
$427, 807.54 In U.S. Currency, One 2004 BMW X-5 and One 2003 Toyota Highlander
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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