Free Motion to Dismiss - Rule 12(b)(1) - District Court of Federal Claims - federal

Case 1:05-cv-00608-ECH

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Filed 09/30/2005

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S~ATfl 0~' CA.I_~O~ STATEI~,r~.NT OF ~'±CTS

Cb] CO)'" (7)
A.E_RI;S-IUg~E: DA%"~OIr .g_R_REST: B O O!s_~NG h-I/giBER: S EIZD-Pdg h-UiViBER: VIOLITIOMS: ~S~G O~: (b) (21 Ianum-y25,'2001

(b) (2)
I:I&S 11359 I--I&S 11360(.A_) and ~ 2~ho~

~.~coTzcs (b) (C)59.5 SEzzZZ~: (7)
"=~"" ~NG~ OF ES"~LO~: DA~ OF ~ORT: O~ob~ 1997 D Ne pr~eat ~mp. 115 qu~Ned) ¯ l~u~ 29, 2001

DE-fA3i~ L-N-v-ESTIGATIOI~: OF

(b)(7)(C)

?p,z-?zm, CA~m-e ae~Y m~EP.-f (7) (b)
On ~e ~emoon o[ I~u~ 25, 2000, C~e E~orcemant O~cer~w~ condu~z veNcle ~spe~o~ ~ ~e pre-p~ ~ea of~e S~ Ysi~, C~ Po~ of~W. At a~-ro~tely~ 3"00. pM,. ~ observed a geen 1987 N~ss~ Parader" ~ter ~e ~e ~ver ~d sole occup~t of~e Parader w~ later ideated ~~

(b)(7)

(b)(7)

De£ App. 1

Case 1:05-cv-00608-ECH

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LiND{~nc1'Jded~bov--)

=- FROM UG7 i5, "//A~ CR!GIt'I#L CCNT.:IIiEP. SUSI'.Ih--fED SE?ARAT 0F,

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ZZr/::~IT. OF

Def App.

Case 1:05-cv-00608-ECH

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U.~ CO~O,,S ~A~ ~.~CE ~

N ,, 200125049000040'1 O

CUSTODYRECEIPT FOR RETAINED OR SEIZED PROPERTY
200125049000040"1 MARILAOIJ-CANINE ENFORCEMENT OFFICE -I 6"19-671-8227 1o. FJ~S NO. JOSE JIMENEZ CORONEL CALLE .ALMENDRA VILLA FLORESTA 3 "/1JUANA MX j 1"~. OF us. ~'KGS. J 1~.APPROX. WGT.

t8USC545 21USC952 19CFR162.45(A) 9495CUSTOMHOUSE PJ~#324A,SAN EGO, ~Z'/54763t PLAZA, Of CA

"1
1987 NISSpATHFiNDER #iN: JNBHD16YTHW07.9972 LIC: 547N'v~N7 1987 NISS PATHF|NDER4X4 EA t.00 5~00.00

BY PORT

21. AcCEPTANCFJCHAIN CUSTODY OF

olr25/2OOl MARILAO/J-CANI~E ENFORCEMENT 619-690.~800 OFRCE,

Def. App. 3

Case 1:05-cv-00608-ECH

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VEHICLE/VESSEL/AIRCRAFT INVENTORYAND RECEIPT
31250490000401 NISS PATHFINDER4X4 01/25/2001 GRY I 1987

.547NVW72000 BA MX

TYPEOF CONVEYANCE AppropriBte Box) ("X"

SPORTUT|L]TY VEHICL

JOSE JIMINEZ. CORONEL ALMENDRA CALLE 3 VILLA FLORESTA TIJUANA, BA MX

JOSE JIMENEZ CORONEL CALLE ALMENDRA VILLA FLORESTA 3 C.P. TIJUANA MX 1BUSC545 21U8C952 19CFRIB2,45(A) T~ om~ ~ L---.__ 01/25/2001

MARILAO/J-CANINE ENFORCEMENT OFFICER-C ~n'mencan ToY~lng Inc. 3517MainStreet Chula V~staCA91911

Custqms Form 58 (121191)

Def. App. 4

Case 1:05-cv-00608-ECH

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file:f/A:\O 12504900004 #3.jpg Def. App. 5

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