Cases 1 - 10 of 11
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Two Sea-Doo Watercrafts et al
as 2:2011cv06618
Defendant:
2,267.06 In U.S. Currency, Miscellaneous Jewelry, One Zieman Trailer and others
Plaintiff:
United States of America
USA v. Jasmine Rangel, et al
as 11-35562
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
JASMINE RANGEL
Defendant:
2003 VOLSKWAGEN PASSAT WASHINGTON LICENSE PLATE 709 YUV VIN WVWUK63B53P343877, 2004 CADILLAC SPX WASHINGTON LICENSE PLATE 631 YOD VIN IGYEE63A740149536, 1963 CHEVROLET IMPALA WASHINGTON LICENSE PLATE 491 WOE VIN 31847L193642 and others
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2007 Sea Doo Water Craft with Trailer et al
as 6:2010mc00156
Petitioner:
USA
Respondent:
2007 Sea Doo Water Craft with Trailer, 2007 Chevrolet Suburban K1500 and Kubota Lawn Tractor with Loader and Mower Attachments
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877 et al
as 2:2009cv03087
Plaintiff:
United States of America
Defendant:
2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 Buyang Group ZR1 Motorcycle et al
as 3:2009cv00147
Plaintiff:
United States of America
Defendant:
2007 Buyang Group ZR1 Motorcycle, 2007 Leopard 125cc Children's ATV, 2006 Leopard 125cc Children's ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 1994 VIP Boat, TX 2736EX et al
as 7:2008cv00069
Petitioner:
United States Of America and United States Of America
Respondent:
One 1994 VIP Boat, TX 2736EX, One 1985 VIP Boat, TX 4368ZM, One 1990 Sea Doo Jet Ski, TX 6350ER and others
Cause Of Action: U.S. Government Plaintiff
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