Drug Related Seizure of Property Cases
Cases 1 - 10 of 11
United States of America v. One 1989 White Manta Vessel Serial No. MQZ 32008D989
as 3:2022cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 1989 White Manta Vessel Serial No. MQZ 32008D989
Claimant: Jeffery Durrant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 391.5873617 in Bitcoin et al We have downloadable decisions or orders for this case
as 2:2020cv11712
Defendant: 391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff: United States of America
Defendant: Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant: American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff: USA
Defendant: One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: 28 U.S.C. § 1345
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff: USA
Defendant: One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff: United States of America
Defendant: $148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff: United States of America
Defendant: One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 154' Coastal Cargo Freighter Vessel
as 1:2008cv23419
Plaintiff: United States of America
Defendant: One 154' Coastal Cargo Freighter Vessel
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. One 2004 Audi A8L et al
as 1:2008cv21358
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2004 Audi A8L, One 2001 Mercedes Benz CL600 Coupe and One 1989 26' Mako Marine Inc Mako 250 Vessel
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1985 GULFSTREAM 25 FOOT VESSEL
as 1:2008cv00091
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1985 GULFSTREAM 25 FOOT VESSEL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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