Forfeiture / Penalty Cases
Cases 4,801 - 4,810 of 18,707
United States of America v. $105,099.00 in United States Currency
as 1:2015cv00192
Plaintiff:
United States of America
Defendant:
$105,099.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
as 2:2015cv02838
Defendant:
One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff:
United States of America
Defendant:
$10,800.00 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant:
2823500 In U.S. Currency
Plaintiff:
United States of America
Unknown:
Steven R Welk
United States of America v. Approximately $19,880.00 in U.S. Currency
as 2:2015mc00047
Plaintiff:
United States of America
Defendant:
Approximately $19,880.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff:
United States of America
Defendant:
One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Claimant:
Melissa Xandegar and Janice Lashlee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $49,256.00 in U.S. Currency et al
as 2:2015mc00046
Plaintiff:
United States of America
Defendant:
Approximately $49,256.00 in U.S. Currency and Approximately $4,692.90 Seized from Premier Community Credit Union Account Number 030526821, held in the name of Yasser Drhan
Claimant:
Hakima Abohashem , Hayel Hassan , Saleh Hassan and others
Cause Of Action: Civil Miscellaneous Case
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff:
USA
Defendant:
$59,945.00 in U.S. Currency
Claimant:
Mozaffar Khazaee
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02308
Plaintiff:
United States of America
Defendant:
One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon, One 2010 Chevrolet Camaro, VIN 2G1FK1EJ7A9226239, with All Appurtenances and Attachments Thereon, One 2007 GMC Yukon Denali, VIN 1GKFK63897J388461, with All Appurtenances and Attachments Thereon and others
Claimant:
Melvin Duncan, Pamela Hill-Duncan, Bernice Y. Hill and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $50,000 in United States currency
as 1:2015cv04092
Plaintiff:
United States of America
Defendant:
Funds in the amount of $50,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
