Cases 1 - 7 of 7
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff:
United States of America
Defendant:
Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 et al
as 2:2013cv12501
Plaintiff:
United States of America
Defendant:
Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323, Currency $132,018.18 from JP Morgan Chase Bank Account XXXXX7276, Currency $10,023.09 from JP Morgan Chase Bank Account XXXXX2756 and others
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632 et al
as 2:2010cv12286
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632, Vehicle 2006 Bentley Continental, VIN: SCBBR53W36C036545, Currency $35,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
as 2:2008cv14795
Plaintiff:
United States of America
Defendant:
Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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