Cases 1 - 10 of 100
UNITED STATES OF AMERICA v. 2026 GMC Terrain Denali VIN: 3GKAL83GOTL193276
as 7:2026cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2026 GMC Terrain Denali VIN: 3GKAL83GOTL193276
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. 2021 Toyota Tacoma VIN: 3TYAZ5CN7MT009736,
as 3:2026cv01589
Plaintiff:
USA
Defendant:
2021 Toyota Tacoma VIN: 3TYAZ5CN7MT009736,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al
as 1:2026cv04135
Plaintiff:
USA
Defendant:
Approximately $253,113.70 seized from ANB Bank account #2400050675, Approximately $25,000.00 seized from ANB Bank account #2400070145, Approximately $50,000.00 seized from ANB Bank account #2400070147 and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
2017 Rolls-Royce Wraith, VIN: SCA665C55HUX86516 (26-IRS-000338) et al
as 2:2026mc51096
Unknown:
2017 Rolls-Royce Wraith, VIN: SCA665C55HUX86516 (26-IRS-000338) and 2018 Porsche Panamera, VIN: WP0AF2A74JL142359 (26-IRS-000339)
Cause Of Action: No cause code entered
United States of America v. 2022 Lexus RX, VIN: JTJHZKFA5N2041107 et al
as 8:2026cv01579
Plaintiff:
United States of America
Defendant:
2022 Lexus RX, VIN: JTJHZKFA5N2041107 and $1,500.00 in U.S. Currency
Cause Of Action: 08 U.S.C. § 1324 Immigration: Complaint for Forfeiture
United States of America v. Jeep Wrangler 2020, VIN: 1C4HJXEN6LW208317
as 4:2026cv00383
Plaintiff:
United States of America
Defendant:
Jeep Wrangler 2020, VIN: 1C4HJXEN6LW208317
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Vin Di Vino, Ltd. D/B/A Gonzalez Byass USA v. United States et al
as 1:2026cv03332
Plaintiff:
Vin Di Vino, Ltd. D/B/A Gonzalez Byass USA
Defendant:
United States, United States Customs and Border Protection and Commissioner Rodney S. Scott
United States of America v. All Funds In Sandgaard Target Account #1, The Bank Of America Account Ending In 3472 That Was Opened On Or Around January 30, 2016, In The Name Of Thomas Sandgaard With Thomas Sandgaard As The So
as 1:2026cv00430
Plaintiff:
United States of America
Defendant:
All Funds In Sandgaard Target Account #1, The Bank Of America Account Ending In 3472 That Was Opened On Or Around January 30, 2016, In The Name Of Thomas Sandgaard, All Funds In Sandgaard Target Account #2, The Bank of America Account Ending in 0540 That Was Opened On or Around December 7, 2020 In The Name of "Sandgaard Capital LLC", All Funds In Sandgaard Target Account #3, Bank of America Account Ending in 1333 That Was Opened On or Around April 19, 2021, In the Name of "Thomas Sandgaard and Lisa M. Wallace" and others
Claimant:
Anna Lucsok and Joseph C. Lucsok
Interested Party:
Thomas Sandgaard
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920 et al
as 1:2026cv02672
Plaintiff:
USA
Defendant:
Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, All Funds and Investments in Fidelity Investments Account Z21-602493 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2024 Yamaha Motorcycle, Model MT-09, VIN JYARN94E9RA002075 et al
as 3:2026cv00489
Plaintiff:
United States of America
Defendant:
2024 Yamaha Motorcycle, Model MT-09, VIN JYARN94E9RA002075 and $4,984.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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