Cases 11 - 20 of 21
USA v. $3,635.00 in U.S. Currency; et al
as 3:2013cv01237
Plaintiff:
USA
Defendant:
$3,635.00 in U.S. Currency and 2007 Dark Grey Toyota Camry, Puerto Rico License Plate HVT-131, VIN: 4TIBE46K47U057049
Cause Of Action: 28 U.S.C. § 1341
USA v. A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447; et al
as 3:2013cv01220
Plaintiff:
USA
Defendant:
A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DOL-575, VIN: JT3GN86R740138705 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) et al
as 1:2011cv00243
Plaintiff:
United States of America
Defendant:
One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) and One 2005 Toyota Siena (VIN #5TDZA23C85S354911)
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Toyota Tacoma
as 3:2011cv01561
Defendant:
2009 Toyota Tacoma
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Toyota Tacoma 2006 et al
as 1:2010cv00538
Defendant:
$1,424.75 US Currency, Sugar River Savings Bank Account #123482436 and Toyota Tacoma 2006
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $40,139.86 US Currency et al
as 1:2010cv00525
Defendant:
$26,000.10 US Currency, $40,139.86 US Currency and Toyota 4Runner 2004
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Toyota Camry 2009
as 1:2010cv00323
Defendant:
Toyota Camry 2009
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Toyota Tundra 2002
as 1:2009cv00322
Plaintiff:
USA
Defendant:
Toyota Tundra 2002
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Toyota Highlander 2007
as 1:2008cv00519
Plaintiff:
USA
Defendant:
Toyota Highlander 2007
Cause Of Action: U.S. Government Plaintiff
United States of America v. $26,239.00 in U.S. Currency et al
as 3:2007cv01959
Plaintiff:
United States of America
Defendant:
$26,239.00 in U.S. Currency, Assorted Jewelry Approximately Value of $10,075.40, 2003 Toyota Squoia License Plate No. EXN-211 Vin No. 5TDZT38A73S160729 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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