Cases 1 - 10 of 23
United States America v. 2014 BMW 335i, VIN: WBA3A9C57EF479265
as 5:2023cv01032
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2014 BMW 335i, VIN: WBA3A9C57EF479265
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 BMW 650i VIN: WBAYM9C59DDW20229
as 1:2017cv00287
Plaintiff:
United States of America
Defendant:
2013 BMW 650i VIN: WBAYM9C59DDW20229
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 BMW 645ci, VIN: WBAEK73465B326871 et al
as 1:2015cv00224
Respondent:
2005 BMW 645ci, VIN: WBAEK73465B326871 and 2010 Ford Mustang, VIN: 1ZVBP8AN3A5144835
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al
as 1:2013cv01063
Respondent:
2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328, 2005 BMW M3S CP, VIN: WBSBL93455PN63569, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
as 4:2013cv03537
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
Claimant:
Salem Tannous
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
as 4:2013cv03114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
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