Cases 21 - 30 of 53
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
as 1:2016cv00592
Defendant:
2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 2254
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
as 1:2016cv00109
Defendant:
$8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant:
$2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff:
USA
Claimant:
Sandy Chong Sill and Glen Sill
Cause Of Action: 18 U.S.C. § 0981
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Defendant:
$7,403.00 in United States Currency and 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 16650 Jasmine Street, Brighton, Colorado et al
as 1:2014cv02630
Defendant:
16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al
as 1:2014cv02463
Defendant:
2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff:
USA
Claimant:
Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cellport Systems, Inc. v. Toyota Motor Sales, U.S.A., Inc. et al
as 1:2014cv01632
Plaintiff:
Cellport Systems, Inc.
Defendant:
Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation
Cause Of Action: 35 U.S.C. § 271
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