Cases 1 - 10 of 10
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2020cv00921
Defendant:
Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,518.00 in U.S. Currency, et al.
as 1:2012cv01031
Defendant:
$30,518.00 in U.S. Currency and 2006 BMW 7 Series Sedan
Claimant:
Jonathan Haddad and Westlake Financial Services
Plaintiff:
United States of America
Cross_claimant:
Westlake Financial Services
Cross_defendant:
Jonathan Haddad
Counter_claimant:
Westlake Financial Services
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant:
RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant:
Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac DTS et al
as 1:2011cv00881
Defendant:
2007 Cadillac DTS
Claimant:
Gildardo Camarena, Andres Camarena and Wachovia Dealer Services
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Harley Davidson FLSTF Fat Boy et al
as 1:2011cv00603
Defendant:
2007 Harley Davidson FLSTF Fat Boy and 2005 Dodge Magnum Wagon V8
Claimant:
Luis Raul Villa and Harley Davidson Financial Services
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant:
2004 Dodge Ram 2500 Truck
Claimant:
Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff:
United States of America
Defendant:
Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant:
Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 1999 Great Dane Refrigerated Trailer et al
as 1:2008cv00926
Defendant:
1999 Great Dane Refrigerated Trailer
Claimant:
DB Transportation Services, Inc.
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant:
2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant:
Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Burnett et al
as 1:2007cv00779
Plaintiff:
United States of America
Claimant:
Bryan Burnett, Monica Burnett and Murphy Hoffman Financial Services
Defendant:
2002 Freightliner FLD120 Truck Tractor
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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