Cases 1 - 10 of 11
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. 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. 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. $838,465.81 in Bank Funds
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 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
United States of America v. One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
as 3:2008cv00889
Plaintiff:
United States of America
Defendant:
One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2004 Harley Davidson, et al.
as 3:2008cv00507
Plaintiff:
United States of America
Defendant:
One 2004 Harley Davidson FLSTC, CA Lisence No. 8C7957, Vin 1HD1BWB154Y085175, Its Tools and Appurtenances and U.S. Currency $1862.00
Cause Of Action: U.S. Government Plaintiff
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