Cases 1 - 10 of 16
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
United States of America v. 7,000.00 in U.S. Currency et al
as 2:2015cv08104
Defendant:
1,600.00 in U.S. Currency, 15,603.00 in U.S. Currency, 7,000.00 in U.S. Currency and others
Plaintiff:
United States of America
United States of America v. $64,500.00 In U.S. Currency et al
as 2:2008cv08359
Defendant:
$64,500.00 In U.S. Currency, Eleven Assorted Watches, One 2007 Honda CRV and others
Movant:
Lemuel Libunao
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff:
United States of America
United States of America v. One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02811
Plaintiff:
United States of America
Defendant:
One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon
Claimant:
Timothy Rush, Lorenzo Gibbs, Tamara Gatling and others
Cause Of Action: 21 U.S.C. § 881
In Return of Seized Property, One 2007 Toyota Tacoma, VIN:5TELU42N27Z358308 and One 2007 Toyota Tacoma, VIN: 3TMLU42N07M009628
as 5:2013cv01222
Plaintiff:
In Return of Seized Property, One 2007 Toyota Tacoma, VIN: 5TELU42N27Z358308 and One 2007 Toyota Tacoma, VIN: 3TMLU42N07M009628
Movant:
Zavala Lourdes, Ivan Martinez and Cayetano Rodriguez
USA v. A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447; et al
as 3:2013cv01220
Plaintiff:
USA
Defendant:
A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DOL-575, VIN: JT3GN86R740138705 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One 2007 Toyota Camry
as 5:2012cv06541
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 Toyota Camry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Four Winns Funship Boat Hull ID GFNCN044I506 et al
as 3:2011cv00035
Plaintiff:
United States of America
Defendant:
One 2006 Four Winns Funship Boat Hull ID GFNCN044I506, One 2006 Chevrolet Silverado 2500 VIN 1GCHK23D76F180879, One 2007 Toyota Prius VIN JTDKB20U273283933 and others
Cause Of Action: 18 U.S.C. § 0981
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.
