Forfeiture / Penalty Cases filed in California
Cases 11 - 20 of 36
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant: $286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff: United States of America
United States of America v. Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz We have downloadable decisions or orders for this case
as 5:2014cv00004
Defendant: Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Plaintiff: United States of America
United States of America v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al We have downloadable decisions or orders for this case
as 4:2013cv02648
Plaintiff: United States of America
Defendant: One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 and Approximately $28,515.33 in Assorted Gold and Silver Bars and Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2007 Toyota Camry We have downloadable decisions or orders for this case
as 5:2012cv06541
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 Toyota Camry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff: United States of America
Defendant: $101,247.00 and 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2011 Toyota Camry
as 2:2012cv07431
Defendant: One 2011 Toyota Camry
Plaintiff: United States of America
USA v. Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
as 3:2012cv01667
Plaintiff: USA
Defendant: Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $94,500.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2012cv00426
Plaintiff: United States of America
Defendant: Approximately $94,500.00 in U.S. Currency, Approximately $1,800.00 in U.S. Currency and 2011 Toyota Tundra Crewmax, VIN: 5TFHY5F17BX196697, License: 554FDT
Claimant: Brendan Grammer , Shellie Marie Grammer and Joel Scott Rowntree
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2008 Toyota Tundra We have downloadable decisions or orders for this case
as 3:2012cv01439
Plaintiff: United States of America
Defendant: One (1) 2008 Toyota Tundra
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25,260.00 in U S Currency et al
as 2:2012cv00820
Defendant: 25,260.00 in U S Currency, One 2005 Chrysler 300C, One 2006 Dodge Charger and others
Plaintiff: United States of America

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