Forfeiture / Penalty Cases
Cases 11 - 20 of 276
United States of America v. 2021 Toyota Camry VIN: 4T1K61AK8MU543622 et al
as 3:2022cv00156
Plaintiff: United States of America
Defendant: 2021 Toyota Camry VIN: 4T1K61AK8MU543622, 2021 Cadillac CT5 VIN: 1G6DN5RW9M0127491, 2021 GMC Yukon VIN: 1GKS1GKD8MR295966 and others
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
USA v One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
as 3:2022cv00042
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
Claimant: Russell Robinson, I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff: United States of America
Defendant: One 2013 Toyota RAV4
Interested Party: Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937 et al We have downloadable decisions or orders for this case
as 9:2022cv00032
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937, United States currency in the amount of$119,450 and Fifty-three (53) items of assorted jewelry inside a jewelry case
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
as 1:2021cv03167
Plaintiff: USA
Defendant: 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
Claimant: Kui Chen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant: 2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant: Jin Hai Wang
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, et al.
as 3:2020cv01048
Defendant: Recreational Vehicle Trailer VIN 5NHUHAV20JW077666; 2007 Toyota Tundra VIN 5TFJV52157X001736 and approximately $8,143 United States currency, Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, Approximately $8,143 United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant: One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff: United States of America
Claimant: Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant: 69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff: USA
Claimant: Tony H. Wu
Cause Of Action: 21 U.S.C. § 881

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