Cases 1 - 5 of 5
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. 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. 2014 BMW X6, VIN: 5UXFG2C53E0C43884 et al
as 4:2013cv00564
Plaintiff:
United States of America
Defendant:
2014 BMW X6, VIN: 5UXFG2C53E0C43884, 2014 BMW X6, VIN: 5UXFG2C57E0C43886 and $1,200.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 BMW 325I VIN: WBAVB135X6KX63134 with all accessories and modifications thereto
as 1:2011cv00084
Plaintiff:
United States of America
Defendant:
2006 BMW 325I VIN: WBAVB135X6KX63134 with all accessories and modifications thereto
Cause Of Action: 21 U.S.C. § 881
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