Cases 1 - 4 of 4
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent:
$33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,500.00 in United States Currency et al
as 3:2013cv00535
Defendant:
$2,971.00 in United States Currency, $33,342.00 in United States Currency, $43,500.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1989 Lamborghini Countach
as 2:2004cv06457
Plaintiff:
United States of America
Defendant:
1989 Lamborghini Countach, 2001 Mercedes Benz S500V, Rolex Daytona Watch and others
Claimant:
Lorenzo Espinoza and Jose L Izabal
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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