Cases 1 - 8 of 8
One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721
as 2:2011mj00534
Defendant:
One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721 (1)
Plaintiff:
USA
USA v. One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721
as 2:2011mj00534
Defendant:
One 2005 Mercedes Benz automobile, vehicle identification number WDBUF65J85A726368 and bearing California license 6CME721 (1)
Plaintiff:
USA
United States of America v. One 2005 Mercedes Benz ML 500 et al
as 2:2011cv01034
Plaintiff:
United States of America
Defendant:
One 2005 Mercedes Benz ML 500, $3,166.00 In US Currency and $40,178.05 In Citibank Funds
Claimant:
Philip Fu
Alternative Dispute Resolution (Adr) Provider:
Charles Pereyra-Suarez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2008 Land Rover LR3 et al
as 1:2009cv01120
Plaintiff:
United States of America
Defendant:
One 2008 Land Rover LR3, One 2008 Land Rover Range Rover, Supercharged, One 2005 Mercedes Benz and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2005 Mercedes-Benz Clk 320
as 2:2008cv05312
Plaintiff:
United States of America
Defendant:
One 2005 Mercedes-Benz Clk 320
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $4,451.08 et al
as 1:2008cv02164
Plaintiff:
United States of America
Defendant:
$4,451.08, $370.00 in United States Currency, One 2006 Mercedes-Benz ML350 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $252,460.00 in U S Currency et al
as 5:2007cv00635
Plaintiff:
United States of America
Defendant:
$252,460.00 in U S Currency, One 1960 Chevrolet Impala, Three 2007 Cadillac Escalades and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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