Forfeiture / Penalty Cases
Cases 31 - 40 of 48
United States of America v. Toyota 2005 Tundra SR5, Ca License No. 7T78583, VIN 5TBET34185S475846 et al
as 3:2010cv01504
Plaintiff: United States of America
Defendant: Its Tools and Appurt Toyota 2005 Tundra SR5, Ca License No. 7T78583, VIN 5TBET34185S475846 and $2,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,100.00 in United States Currency et al
as 3:2010cv00703
Defendant: $60,100.00 in United States Currency and 2007 Chrysler 300, VIN #2C3KA43RX7H795513, 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. 2007 Volkswagen Passat, VIN #WVWAK73C07P165741, Its Tools and Appurtenances
as 3:2010cv00408
Defendant: 2007 BMW X5, VIN #5UXFE43517L017567, Its Tools and Appurtenances and 2007 Volkswagen Passat, VIN #WVWAK73C07P165741, 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. Three Weapons et al
as 3:2010cv00277
Defendant: $5,082.00 in United States Currency, 2007 Lincoln Mark 4, VIN 5LPTW18527FJ10412, Its Tools and Appurtenances and Three Weapons
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. American Tool Exchange, Inc., et al
as 10-55200
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: AMERICAN TOOL EXCHANGE, INC. and MICHAEL WU
Defendant - Appellee: $838,465.81 IN BANK FUNDS
United States of America v. 2007 Lincoln Navigator, VIN 5LMFU28507LJ09263, ITS TOOLS AND APPURTENANCES
as 3:2009cv00797
Plaintiff: United States of America
Defendant: 2007 Lincoln Navigator, VIN 5LMFU28507LJ09263, ITS TOOLS AND APPURTENANCES
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra Crewmax, VIN 5TFBV381X8X061170, its Tools and Appurtenances
as 3:2009cv00740
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra Crewmax, VIN 5TFBV381X8X061170, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $838,465.81 in Bank Funds We have downloadable decisions or orders for this case
as 2:2009cv02790
Plaintiff: United States of America
Defendant: $838,465.81 in Bank Funds
Claimant: American Tool Exchange Inc and Michael Wu
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances et al
as 3:2009cv00419
Plaintiff: United States of America
Defendant: One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances and One Blue 2008 Toyota Tundra, VIN 5TFBV54148X054527, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 GMC Yukon SUV, etc.
as 3:2008cv02182
Plaintiff: United States of America
Defendant: One 2001 GMC Yukon SUV, California License No. 5BTG719, VIN 1GKEC13T51J201613 Its Tools and Appurtenances
Claimant: Isidro Ocampo-Nava
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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