Cases 1 - 10 of 27
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
as 2:2016cv05367
Defendant:
One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
Plaintiff:
United States of America
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff:
United States of America
Defendant:
One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: 08 U.S.C. § 1324
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff:
United States of America
Defendant:
One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $39,521.00 in United States Currency et al
as 3:2012cv00070
Defendant:
$39,521.00 in United States Currency, 2002 Cadillac Deville and ITS Tools and Appurtenances
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem,
as 3:2011cv01121
Defendant:
A 1997 Pontiac Grand AM, Vin, 1G2WP5216VF216095, Its Tools and Appurtenances, in rem,
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
