Cases 1 - 7 of 7
United States of America v. $5,181.00 In U.S. Currency et al
as 2:2010cv08932
Defendant:
$5,181.00 In U.S. Currency and One 2004 Infiniti I35
Plaintiff:
United States of America
United States of America v. One 2004 Infiniti QX56
as 1:2009cv00936
Plaintiff:
United States of America
Defendant:
One 2004 Infiniti QX56
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
as 1:2009cv00380
Plaintiff:
United States of America
Defendant:
One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $185,256.00 IN UNITED STATES CURRENCY et al
as 2:2009cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$185,256.00 IN UNITED STATES CURRENCY and ONE 2004 INFINITI G35
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2004 Infiniti G-35
as 2:2007cv07782
Plaintiff:
United States of America
Defendant:
One 2004 Infiniti G-35
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
USA v. $46,425 U.S. Currency et al
as 8:2007cv00159
Plaintiff:
United States of America and United States of America
Defendant:
$46,425 U.S. Currency, ONE 2004 Infiniti G35 Coupe and Panasonic Plasma HDTV
Claimant:
Kenya Phillips
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
